Trustee Service No.23 Limited

Trustee Service No.23 Limited, a registered company, was started on 10 Nov 2004. 9429035085911 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 6 directors: Penny Louise Hughes Jones - an active director whose contract began on 16 Jun 2008,
Henry Anthony Jansen - an active director whose contract began on 08 Dec 2023,
Arthur Li Chen Chung - an active director whose contract began on 08 Dec 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 06 Dec 2018 and was terminated on 08 Dec 2023,
Lisa Marie Glazer - an inactive director whose contract began on 26 Jan 2005 and was terminated on 16 Jun 2008.
Last updated on 18 Jul 2024, our database contains detailed information about 6 addresses this company uses, namely: P O 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.
Trustee Service No.23 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Feb 2022.
All company shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019.

Other active addresses

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

Registered & service address used from 07 Dec 2022

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

Postal address used from 11 Dec 2023

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 11 Dec 2023

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

Registered & physical address used from 09 May 2013 to 02 Feb 2022

Address #2: 166 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Jul 2008 to 09 May 2013

Address #3: 7 Chevron Place, Castor Bay, Auckland 0620

Physical & registered address used from 04 Jan 2007 to 03 Jul 2008

Address #4: 166 Nile Rd, Milford

Registered address used from 13 Nov 2006 to 04 Jan 2007

Address #5: 166, Nile Rd, Milford

Physical address used from 13 Nov 2006 to 04 Jan 2007

Address #6: 166 Harris Road, East Tamaki, Auckland

Physical & registered address used from 10 Nov 2004 to 13 Nov 2006

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 16 Jun 2008

Henry Anthony Jansen - Director

Appointment date: 08 Dec 2023

Arthur Li Chen Chung - Director

Appointment date: 08 Dec 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 06 Dec 2018

Termination date: 08 Dec 2023

Lisa Marie Glazer - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 16 Jun 2008

Henry Anthony Jansen - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 07 Apr 2005