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Trustee Service No. 95 Limited

Type: NZ Limited Company (Ltd)
9429032100907
NZBN
2288400
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 204231
Highbrook
Auckland 2161
New Zealand
Postal address used since 11 Aug 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 11 Aug 2021
Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 11 Aug 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Sun, Bo Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Individual Chung, Arthur Li Chen Totara Park
Auckland
2019
New Zealand
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Directors

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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