Trustee Service No. 98 Limited

Trustee Service No. 98 Limited, a registered company, was incorporated on 01 Oct 2009. 9429031860802 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 01 Oct 2009,
Penny Louise Hughes Jones - an active director whose contract started on 01 Nov 2023,
Arthur Li Chen Chung - an active director whose contract started on 01 Nov 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 15 Oct 2018 and was terminated on 09 Oct 2023.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Trustee Service No. 98 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 19 Oct 2022.
All shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 03 Nov 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Nov 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Nov 2021 to 19 Oct 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 May 2013 to 26 Nov 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Physical & registered address used from 01 Oct 2009 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 01 Oct 2009

Penny Louise Hughes Jones - Director

Appointment date: 01 Nov 2023

Arthur Li Chen Chung - Director

Appointment date: 01 Nov 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 09 Oct 2023