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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Rodney Gordon Ewen |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - |
| Individual | Henry Anthony Jansen |
Lg House, 60 Highbrook Dr, Highbrook Auckland 2161 New Zealand |
24 Aug 2004 - |
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
Printing Industries New Zealand Incorporated
Ground Floor
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Business East Tamaki Incorporated
C/o Wynyard Wood