Trustee Service No. 48 Limited

Trustee Service No. 48 Limited, a registered company, was incorporated on 24 May 2006. 9429034088975 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 5 directors: Henry Anthony Jansen - an active director whose contract started on 26 Apr 2018,
Arthur Li Chen Chung - an active director whose contract started on 19 Jun 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 19 Jun 2023,
Stuart Gavin Callender - an inactive director whose contract started on 11 Mar 2008 and was terminated on 26 Apr 2018,
Henry Anthony Jansen - an inactive director whose contract started on 24 May 2006 and was terminated on 11 Mar 2008.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery 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 (physical address) among others.
Trustee Service No. 48 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 10 Jun 2022.
All shares (10 shares exactly) are owned by a single group consisting of 2 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.

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Delivery & office address used from 20 Jun 2023

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 20 Jun 2023

Principal place of activity

Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

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

Registered & physical address used from 15 Jul 2019 to 10 Jun 2022

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

Registered address used from 14 May 2018 to 15 Jul 2019

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 May 2013 to 14 May 2018

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 09 May 2013 to 15 Jul 2019

Address #5: 52 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 18 May 2012 to 09 May 2013

Address #6: Level 15, Gosling Chapman Tower, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 06 Jun 2008 to 18 May 2012

Address #7: 166 Harris Road, East Tamaki, Auckland

Registered & physical address used from 24 May 2006 to 06 Jun 2008

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Apr 2018

Arthur Li Chen Chung - Director

Appointment date: 19 Jun 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 19 Jun 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 26 Apr 2018

Henry Anthony Jansen - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 11 Mar 2008