Trustee Service No. 112 Limited

Trustee Service No. 112 Limited was registered on 26 Jul 2012 and issued an NZ business number of 9429030574595. The registered LTD company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract began on 26 Jul 2012,
Penny Louise Hughes Jones - an active director whose contract began on 30 Aug 2023,
Arthur Li Chen Chung - an active director whose contract began on 30 Aug 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 28 Jul 2023.
As stated in the BizDb database (last updated on 31 Mar 2024), this company uses 3 addresses: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address) among others.
Up to 11 Aug 2022, Trustee Service No. 112 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). When considering the first group, 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 (a director) located at Somerville, Auckland postcode 2014. Trustee Service No. 112 Limited is classified as "Trustee service" (ANZSIC K641965).

Principal place of activity

C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook D, 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 & physical address used from 19 Aug 2021 to 11 Aug 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2013 to 19 Aug 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Jul 2012 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Jul 2012

Penny Louise Hughes Jones - Director

Appointment date: 30 Aug 2023

Arthur Li Chen Chung - Director

Appointment date: 30 Aug 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 28 Jul 2023