Trustee Service No. 95 Limited, a registered company, was launched on 21 Jul 2009. 9429032100907 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 6 directors: Bo Sun - an active director whose contract started on 20 Dec 2023,
Henry Anthony Jansen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 20 Dec 2023,
Arthur Li Chen Chung - an inactive director whose contract started on 29 Aug 2023 and was terminated on 20 Dec 2023,
Penny Louise Hughes Jones - an inactive director whose contract started on 30 Aug 2023 and was terminated on 20 Dec 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 28 Jul 2023.
Updated on 17 May 2025, our database contains detailed information about 7 addresses this company uses, specifically: 13 Corricvale Way, Northcross, Auckland, 0632 (registered address),
13 Corricvale Way, Northcross, Auckland, 0632 (service address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
Trustee Service No. 95 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 11 Aug 2022.
One entity controls all company shares (exactly 10 shares) - Sun, Bo - located at 0632, Northcross, Auckland.
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered & service address used from 11 Aug 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 30 Aug 2023
Address #6: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery & office address used from 30 Aug 2023
Address #7: 13 Corricvale Way, Northcross, Auckland, 0632 New Zealand
Registered & service address used from 08 Jan 2024
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
Registered & physical address used from 19 Aug 2021 to 11 Aug 2022
Address #2: Lvl 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 06 Aug 2019 to 19 Aug 2021
Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 May 2018 to 06 Aug 2019
Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 15 May 2013 to 14 May 2018
Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 15 May 2013 to 06 Aug 2019
Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Jul 2012 to 15 May 2013
Address #7: Level 15, 51-53 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Aug 2010 to 30 Jul 2012
Address #8: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand
Physical & registered address used from 21 Jul 2009 to 09 Aug 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Sun, Bo |
Northcross Auckland 0632 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
30 Aug 2023 - 20 Dec 2023 |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
02 May 2018 - 20 Dec 2023 |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
02 May 2018 - 20 Dec 2023 |
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
30 Aug 2023 - 20 Dec 2023 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
02 May 2018 - 30 Aug 2023 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
21 Jul 2009 - 02 May 2018 |
Bo Sun - Director
Appointment date: 20 Dec 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 20 Dec 2023
Henry Anthony Jansen - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 20 Dec 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Apr 2018
Arthur Li Chen Chung - Director (Inactive)
Appointment date: 29 Aug 2023
Termination date: 20 Dec 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 29 Aug 2023
Penny Louise Hughes Jones - Director (Inactive)
Appointment date: 30 Aug 2023
Termination date: 20 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Aug 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 26 Apr 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Jul 2010
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