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
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 03 Nov 2023
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 |
03 Nov 2023 - |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
03 Nov 2023 - |
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
15 Oct 2018 - 03 Nov 2023 |
Henry Anthony Jansen - Director
Appointment date: 01 Oct 2009
Address: Howick, Auckland, 2012 New Zealand
Address used since 12 Oct 2015
Penny Louise Hughes Jones - Director
Appointment date: 01 Nov 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2023
Arthur Li Chen Chung - Director
Appointment date: 01 Nov 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Nov 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 09 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2018
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