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Trustee Service No. 62 Limited

Type: NZ Limited Company (Ltd)
9429033491059
NZBN
1927322
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 10 Mar 2022
Level 1, Wynyard Wood House
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Mar 2022
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 17 Mar 2023

Trustee Service No. 62 Limited, a registered company, was started on 29 Mar 2007. 9429033491059 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Henry Anthony Jansen - an active director whose contract began on 29 Mar 2007,
Penny Louise Hughes Jones - an active director whose contract began on 14 Mar 2024,
Arthur Li Chen Chung - an active director whose contract began on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 06 Mar 2024,
Peter Michael Makea Pini Lineen - an inactive director whose contract began on 29 Mar 2007 and was terminated on 28 Jul 2015.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 62 Limited had been using Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their physical address up until 18 Mar 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.

Addresses

Other active addresses

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

Postal address used from 15 Mar 2024

Previous addresses

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

Physical & registered address used from 09 Apr 2013 to 18 Mar 2022

Address #2: 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Physical & registered address used from 29 Mar 2007 to 09 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lineen, Peter Michael Makea Pini 22 Bronte Place
Howick, Auckland
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Directors

Henry Anthony Jansen - Director

Appointment date: 29 Mar 2007

Address: Somerville, Manukau, 2014 New Zealand

Address used since 29 Mar 2010


Penny Louise Hughes Jones - Director

Appointment date: 14 Mar 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Mar 2024


Arthur Li Chen Chung - Director

Appointment date: 14 Mar 2024

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Mar 2024


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 06 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2018


Peter Michael Makea Pini Lineen - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 28 Jul 2015

Address: 22 Bronte Place, Howick, Auckland, New Zealand

Address used since 29 Mar 2007

Nearby companies

Phillipson Trustee Services Limited
Lvl 1, The Crossing, 60 Highbrook Drive

Ccck Investments Limited
Eastside Business Park, 15 Accent Drive

Axcess Car Rentals Limited
60 Highbrook Drive

Sri Ganesh Food Limited
60 Highbrook Drive

The Skills Organisation Incorporated
Level 2, Lg House, The Crossing

Business East Tamaki Incorporated
C/o Wynyard Wood

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