Trustee Service No. 119 Limited was launched on 23 Feb 2015 and issued an NZ business number of 9429041623329. The registered LTD company has been run by 4 directors: Penny Louise Hughes Jones - an active director whose contract began on 23 Feb 2015,
Arthur Li Chen Chung - an active director whose contract began on 14 Mar 2024,
Henry Anthony Jansen - an active director whose contract began on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract began on 21 Mar 2019 and was terminated on 06 Mar 2024.
As stated in BizDb's database (last updated on 18 Mar 2024), this company filed 1 address: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 25 Mar 2024, Trustee Service No. 119 Limited had been using Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. Trustee Service No. 119 Limited is categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 15 Mar 2024
Address #5: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 15 Mar 2024
Address #6: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 25 Mar 2024
Previous addresses
Address #1: Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 17 Mar 2023 to 25 Mar 2024
Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 23 Feb 2015 to 22 Apr 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 14 Mar 2024
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 | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
15 Mar 2024 - |
| Director | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
21 Mar 2019 - 15 Mar 2024 |
Penny Louise Hughes Jones - Director
Appointment date: 23 Feb 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Feb 2015
Arthur Li Chen Chung - Director
Appointment date: 14 Mar 2024
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 14 Mar 2024
Henry Anthony Jansen - Director
Appointment date: 14 Mar 2024
Address: Somerville, Auckland, 2014 New Zealand
Address used since 14 Mar 2024
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 21 Mar 2019
Termination date: 06 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2019
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