Trustee Service No. 94 Limited

Trustee Service No. 94 Limited, a registered company, was incorporated on 15 Jun 2009. 9429032200331 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 26 Apr 2018,
Arthur Li Chen Chung - an active director whose contract started on 06 Jul 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 06 Jul 2023,
Stuart Gavin Callender - an inactive director whose contract started on 15 Jun 2009 and was terminated on 26 Apr 2018.
Last updated on 02 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 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),
Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 94 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 06 Jul 2022.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 10 Jul 2023

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 10 Jul 2023

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 Jul 2021 to 06 Jul 2022

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

Registered & physical address used from 22 Jul 2019 to 19 Jul 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 14 May 2018 to 22 Jul 2019

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2013 to 22 Jul 2019

Address #5: 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 #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Jul 2012 to 15 May 2013

Address #7: Level 15, 51-53 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Aug 2010 to 09 Jul 2012

Address #8: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Registered & physical address used from 15 Jun 2009 to 10 Aug 2010

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Apr 2018

Arthur Li Chen Chung - Director

Appointment date: 06 Jul 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 06 Jul 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 26 Apr 2018