Trustee Service No. 45 Limited

Trustee Service No. 45 Limited was launched on 14 Mar 2006 and issued an NZBN of 9429034239568. This registered LTD company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 14 Mar 2006,
Penny Louise Hughes Jones - an active director whose contract started on 14 Mar 2024,
Arthur Li Chen Chung - an active director whose contract started on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 06 Mar 2024.
As stated in our information (updated on 23 Apr 2024), the company registered 6 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, 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.
Up to 16 Mar 2023, Trustee Service No. 45 Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 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. Trustee Service No. 45 Limited was classified as "Trustee service" (ANZSIC K641965).

Other active addresses

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

Registered & service address used from 16 Mar 2023

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

Postal address used from 15 Mar 2024

Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 15 Mar 2024

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

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

Registered & service address used from 18 Mar 2022 to 16 Mar 2023

Address #2: Level 1, The Crossing, Highbrook, Auckland, 2013 New Zealand

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

Address #3: 166 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 14 Mar 2006 to 09 Apr 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 14 Mar 2006

Penny Louise Hughes Jones - Director

Appointment date: 14 Mar 2024

Arthur Li Chen Chung - Director

Appointment date: 14 Mar 2024

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 06 Mar 2024