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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
03 Nov 2023 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
03 Nov 2023 - |
| Director | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
17 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 03 Nov 2023 |
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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