Trustee Service No. 64 Limited

Trustee Service No. 64 Limited was registered on 27 Jun 2007 and issued a number of 9429033280349. This registered LTD company has been run by 5 directors: Penny Louise Hughes Jones - an active director whose contract began on 27 Aug 2008,
Arthur Li Chen Chung - an active director whose contract began on 19 Jul 2023,
Henry Anthony Jansen - an active director whose contract began on 19 Jul 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 03 Jul 2019 and was terminated on 19 Jul 2023,
Henry Anthony Jansen - an inactive director whose contract began on 27 Jun 2007 and was terminated on 03 Sep 2008.
As stated in our database (updated on 09 May 2025), the company uses 6 addresess: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address),
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) among others.
Up to 19 Jul 2022, Trustee Service No. 64 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered 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:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. Trustee Service No. 64 Limited has been classified as "Trustee service" (business classification K641965).

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 21 Jul 2023

Address #5: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 21 Jul 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 17 Jun 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 09 Aug 2021 to 19 Jul 2022

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

Physical & registered address used from 15 May 2013 to 09 Aug 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att: Penny Jones) New Zealand

Physical & registered address used from 03 Sep 2008 to 15 May 2013

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)

Registered & physical address used from 27 Jun 2007 to 03 Sep 2008

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 27 Aug 2008

Arthur Li Chen Chung - Director

Appointment date: 19 Jul 2023

Henry Anthony Jansen - Director

Appointment date: 19 Jul 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 03 Jul 2019

Termination date: 19 Jul 2023

Henry Anthony Jansen - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 03 Sep 2008