Angel Capital Trustee Limited was registered on 02 Dec 2011 and issued an NZBN of 9429030860438. The registered LTD company has been run by 4 directors: Henry Anthony Jansen - an active director whose contract started on 02 Dec 2011,
Penny Louise Hughes Jones - an active director whose contract started on 08 Dec 2023,
Arthur Li Chen Chung - an active director whose contract started on 08 Dec 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 08 Dec 2023.
According to our information (last updated on 29 Mar 2024), the company registered 7 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),
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 until 10 Dec 2021, Angel Capital Trustee Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. Angel Capital Trustee Limited has been 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 18 Nov 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 11 Dec 2023
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 11 Dec 2023
Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 11 Dec 2023
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: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 May 2013 to 10 Dec 2021
Address #2: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Dec 2011 to 09 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
11 Dec 2023 - |
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
11 Dec 2023 - |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
02 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 11 Dec 2023 |
Henry Anthony Jansen - Director
Appointment date: 02 Dec 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 02 Dec 2011
Penny Louise Hughes Jones - Director
Appointment date: 08 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Dec 2023
Arthur Li Chen Chung - Director
Appointment date: 08 Dec 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 08 Dec 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 08 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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