Trustee Service No. 45 Limited was launched on 14 Mar 2006 and issued an NZBN of 9429034239568. This registered LTD company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 14 Mar 2006,
Penny Louise Hughes Jones - an active director whose contract started on 14 Mar 2024,
Arthur Li Chen Chung - an active director whose contract started on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 06 Mar 2024.
As stated in our information (updated on 23 Apr 2024), the company registered 6 addresess: 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 (registered address) among others.
Up to 16 Mar 2023, Trustee Service No. 45 Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 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. Trustee Service No. 45 Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 16 Mar 2023
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 15 Mar 2024
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 15 Mar 2024
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 18 Mar 2022 to 16 Mar 2023
Address #2: Level 1, The Crossing, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 09 Apr 2013 to 18 Mar 2022
Address #3: 166 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 14 Mar 2006 to 09 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
15 Mar 2024 - |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2024 - |
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
14 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 15 Mar 2024 |
Henry Anthony Jansen - Director
Appointment date: 14 Mar 2006
Address: Somerville, Manukau, 2014 New Zealand
Address used since 29 Mar 2010
Penny Louise Hughes Jones - Director
Appointment date: 14 Mar 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2024
Arthur Li Chen Chung - Director
Appointment date: 14 Mar 2024
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 14 Mar 2024
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 06 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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