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Trustee Service No. 116 Limited

Type: NZ Limited Company (Ltd)
9429030157613
NZBN
4524463
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 06 Oct 2021

Trustee Service No. 116 Limited was registered on 01 Jul 2013 and issued an NZ business number of 9429030157613. This registered LTD company has been managed by 2 directors: Penny Louise Hughes Jones - an active director whose contract began on 01 Jul 2013,
Rodney Gordon Ewen - an active director whose contract began on 22 Jul 2019.
As stated in BizDb's database (updated on 20 Dec 2021), the company registered 1 address: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 06 Oct 2021, Trustee Service No. 116 Limited had been using Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050,
Penny Jones (an individual) located at Bucklands Beach, Auckland postcode 2012. Trustee Service No. 116 Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

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: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 06 Aug 2019 to 06 Oct 2021

Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jul 2013 to 06 Aug 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 28 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Rodney Gordon Ewen Remuera
Auckland
1050
New Zealand
Individual Penny Louise Hughes Jones Bucklands Beach
Auckland
2012
New Zealand
Directors

Penny Louise Hughes Jones - Director

Appointment date: 01 Jul 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jul 2013


Rodney Gordon Ewen - Director

Appointment date: 22 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2019

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