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Trustee Service No. 123 Limited

Type: NZ Limited Company (Ltd)
9429043377329
NZBN
6135368
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 204231
Highbrook
Auckland 2161
New Zealand
Postal address used since 18 Nov 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 18 Nov 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 04 Nov 2022

Trustee Service No. 123 Limited was started on 17 Oct 2016 and issued a business number of 9429043377329. This registered LTD company has been managed by 4 directors: Penny Louise Hughes Jones - an active director whose contract began on 17 Oct 2016,
Arthur Li Chen Chung - an active director whose contract began on 01 Nov 2023,
Henry Anthony Jansen - an active director whose contract began on 01 Nov 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 06 Dec 2018 and was terminated on 09 Oct 2023.
According to BizDb's information (updated on 06 Jun 2025), this company uses 5 addresess: 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.
Up to 04 Nov 2022, Trustee Service No. 123 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (3 shareholders in total). In 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. 123 Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 03 Nov 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Nov 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Nov 2021 to 04 Nov 2022

Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Oct 2016 to 26 Nov 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Chung, Arthur Li Chen Totara Park
Auckland
2019
New Zealand
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Director Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Directors

Penny Louise Hughes Jones - Director

Appointment date: 17 Oct 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Oct 2016


Arthur Li Chen Chung - Director

Appointment date: 01 Nov 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Nov 2023


Henry Anthony Jansen - Director

Appointment date: 01 Nov 2023

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Nov 2023


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 06 Dec 2018

Termination date: 09 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2018

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