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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
15 Mar 2024 - |
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2024 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lineen, Peter Michael Makea Pini |
22 Bronte Place Howick, Auckland |
29 Mar 2007 - 31 Jul 2015 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
26 Feb 2019 - 15 Mar 2024 |
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
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