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Trustee Service No. 19 Limited

Type: NZ Limited Company (Ltd)
9429035218500
NZBN
1548326
Company Number
Registered
Company Status
Current address
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 19 Aug 2021

Trustee Service No. 19 Limited, a registered company, was registered on 24 Aug 2004. 9429035218500 is the number it was issued. This company has been run by 3 directors: Henry Anthony Jansen - an active director whose contract began on 24 Aug 2004,
Henry Jansen - an active director whose contract began on 24 Aug 2004,
Rodney Gordon Ewen - an active director whose contract began on 10 Dec 2018.
Last updated on 10 Nov 2021, BizDb's data contains detailed information about 1 address: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Trustee Service No. 19 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 19 Aug 2021.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050,
Henry Jansen (an individual) located at Lg House, 60 Highbrook Dr, Highbrook, Auckland postcode 2161.

Addresses

Previous addresses

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

Physical & registered address used from 15 May 2013 to 19 Aug 2021

Address: C/-wynyard Wood Lawyers, Level 1, Cnr Harris Rd & Ti Rakau Dr, East Tamaki New Zealand

Physical & registered address used from 24 Aug 2004 to 15 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 10 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Rodney Gordon Ewen Remuera
Auckland
1050
New Zealand
Individual Henry Anthony Jansen Lg House, 60 Highbrook Dr, Highbrook
Auckland
2161
New Zealand
Directors

Henry Anthony Jansen - Director

Appointment date: 24 Aug 2004

Address: Somerville, Manukau, 2014 New Zealand

Address used since 27 Aug 2009


Henry Jansen - Director

Appointment date: 24 Aug 2004

Address: Somerville, Manukau, 2014 New Zealand

Address used since 27 Aug 2009


Rodney Gordon Ewen - Director

Appointment date: 10 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2018

Nearby companies

Printing Industries New Zealand Incorporated
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Axcess Car Rentals Limited
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Sri Ganesh Food Limited
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The Skills Organisation Incorporated
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Apprenticeship Training Trust
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Business East Tamaki Incorporated
C/o Wynyard Wood