Trustee Service No. 79 Limited

Trustee Service No. 79 Limited, a registered company, was registered on 25 Jun 2007. 9429033293738 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract started on 25 Jun 2007,
Penny Louise Hughes Jones - an active director whose contract started on 08 Dec 2023,
Arthur Li Chen Chung - an active director whose contract started on 08 Dec 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 08 Dec 2023.
Last updated on 22 May 2025, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 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),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 79 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 07 Jul 2022.
All shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.

Other active addresses

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

Postal address used from 07 Aug 2023

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

Office & delivery address used from 07 Aug 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 07 Jul 2022

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

Registered & physical 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

Registered & physical address used from 25 Jun 2007 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 25 Jun 2007

Penny Louise Hughes Jones - Director

Appointment date: 08 Dec 2023

Arthur Li Chen Chung - Director

Appointment date: 08 Dec 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 08 Dec 2023