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Trustee Service No. 46 Limited

Type: NZ Limited Company (Ltd)
9429034137949
NZBN
1811114
Company Number
Registered
Company Status
Current address
79 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 02 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Lin, Alan East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansen, Henry Anthony Howick
Auckland
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland

New Zealand
Directors

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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