Trustee Service No. 107 Limited was launched on 06 May 2011 and issued a New Zealand Business Number of 9429031105422. This registered LTD company has been run by 3 directors: Henry Anthony Jansen - an active director whose contract began on 06 May 2011,
Arthur Li Chen Chung - an active director whose contract began on 24 May 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 24 May 2023.
According to BizDb's data (updated on 03 Apr 2024), the 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 (service address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
P O Box 204 231, Highbrook, Auckland, 2161 (postal address) among others.
Up until 10 Jun 2022, Trustee Service No. 107 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 (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. Trustee Service No. 107 Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
C/- Wynyard Wood Limited, 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 15 May 2013 to 10 Jun 2022
Address #2: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 May 2011 to 15 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 12 Jun 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 |
13 Jun 2023 - |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
06 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - 13 Jun 2023 |
Henry Anthony Jansen - Director
Appointment date: 06 May 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 May 2011
Arthur Li Chen Chung - Director
Appointment date: 24 May 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 24 May 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 24 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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