Trustee Service No.6 Limited, a registered company, was started on 05 Nov 2003. 9429035679363 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract started on 05 Nov 2003,
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.
Last updated on 24 May 2025, our data contains detailed information about 6 addresses this company uses, specifically: 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.
Trustee Service No.6 Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 20 Mar 2023.
All company shares (10 shares exactly) are owned by a single group consisting of 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.
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 20 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 20 Mar 2023
Address #2: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 09 Apr 2013 to 18 Mar 2022
Address #3: 166 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 05 Nov 2003 to 09 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
15 Mar 2024 - |
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2024 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
05 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 15 Mar 2024 |
Henry Anthony Jansen - Director
Appointment date: 05 Nov 2003
Address: Somerville, Manukau, 2014 New Zealand
Address used since 29 Mar 2010
Penny Louise Hughes Jones - Director
Appointment date: 14 Mar 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2024
Arthur Li Chen Chung - Director
Appointment date: 14 Mar 2024
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 14 Mar 2024
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 06 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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