Trustee Service No. 46 Limited, a registered company, was registered on 02 May 2006. 9429034137949 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Alan Lin - an active director whose contract began on 10 Oct 2011,
Penny Louise Hughes Jones - an inactive director whose contract began on 11 Sep 2009 and was terminated on 29 Oct 2011,
Henry Anthony Jansen - an inactive director whose contract began on 02 May 2006 and was terminated on 11 Sep 2009.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 79 Point View Drive, East Tamaki Heights, Auckland, 2016 (category: physical, registered).
Trustee Service No. 46 Limited had been using 21 Middlefield Drive, East Tamaki Heights, Auckland as their registered address up until 02 Jul 2013.
One entity controls all company shares (exactly 10 shares) - Lin, Alan - located at 2016, East Tamaki Heights, Auckland.
Previous addresses
Address: 21 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 18 Oct 2011 to 02 Jul 2013
Address: Level 1, 166 Harris Road, East Tamaki, Auckland, (att : Penny Jones) New Zealand
Physical address used from 18 Sep 2009 to 18 Oct 2011
Address: Level 1, 166 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 18 Sep 2009 to 18 Oct 2011
Address: 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)
Physical & registered address used from 02 May 2006 to 18 Sep 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Lin, Alan |
East Tamaki Heights Auckland 2016 New Zealand |
10 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jansen, Henry Anthony |
Howick Auckland |
02 May 2006 - 27 Jun 2010 |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland New Zealand |
11 Sep 2009 - 10 Oct 2011 |
Alan Lin - Director
Appointment date: 10 Oct 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 24 Jun 2013
Penny Louise Hughes Jones - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 29 Oct 2011
Address: Bucklands Beach, Auckland,
Address used since 11 Sep 2009
Henry Anthony Jansen - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 11 Sep 2009
Address: Howick, Auckland,
Address used since 02 May 2006
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