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Trustee Service No. 80 Limited

Type: NZ Limited Company (Ltd)
9429033289632
NZBN
1958740
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 05 Aug 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 05 Aug 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Jun 2022

Trustee Service No. 80 Limited was started on 25 Jun 2007 and issued an NZ business number of 9429033289632. The registered LTD company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 25 Jun 2007,
Arthur Li Chen Chung - an active director whose contract started on 06 Jul 2023,
Penny Louise Hughes Jones - an active director whose contract started on 19 Jun 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 06 Jul 2023.
As stated in the BizDb database (last updated on 01 Jun 2025), the company registered 5 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery 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 (registered address) among others.
Up until 22 Jun 2022, Trustee Service No. 80 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are issued to 1 group (3 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Trustee Service No. 80 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

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

Postal address used from 10 Jul 2023

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

Delivery & office 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 13 Aug 2021 to 22 Jun 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 13 Aug 2021

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

Physical & registered address used from 25 Jun 2007 to 15 May 2013

Contact info
64 09 9690126
Phone
trust@wynyardwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Chung, Arthur Li Chen Totara Park
Auckland
2019
New Zealand
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Directors

Henry Anthony Jansen - Director

Appointment date: 25 Jun 2007

Address: Somerville, Auckland, 2014 New Zealand

Address used since 05 Aug 2021

Address: Howick, Auckland, 2012 New Zealand

Address used since 07 Jul 2015


Arthur Li Chen Chung - Director

Appointment date: 06 Jul 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 06 Jul 2023


Penny Louise Hughes Jones - Director

Appointment date: 19 Jun 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Jun 2024


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 06 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2018

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