Smiley Trustee Services Limited
Type: NZ Limited Company (Ltd)Smiley Trustee Services Limited (New Zealand Business Number 9429031686594) was launched on 05 Feb 2010. 10 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 16 Mar 2022. Smiley Trustee Services Limited used other names, namely: Trustee Service No. 101 Limited from 05 Feb 2010 to 05 Feb 2010. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100% of shares), 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. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Smiley Trustee Services Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 08 Mar 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 08 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 05 Feb 2024 |
|
Stuart Gavin Callender
Rd 5, Matakana, 0985
Address used since 07 Mar 2016 |
Director | 05 Feb 2010 - 26 Apr 2018 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Feb 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Feb 2024 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Feb 2024 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 May 2018 - 16 Mar 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 11 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 16 Mar 2022 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 11 May 2012 - 15 May 2013 |
| C/- Wynyard Wood, Level 1, Cnr Harris Road And Ti Rakau Drive, Auckland, 2013 | Physical & registered | 09 Mar 2012 - 11 May 2012 |
| Level 15, 51-53 Shortland Street, Auckland, 1140 | Registered & physical | 28 Feb 2011 - 09 Mar 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 05 Feb 2010 - 28 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
09 Feb 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
09 Feb 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 May 2018 - 09 Feb 2024 |
|
Callender, Stuart Gavin Individual |
Matakana |
05 Feb 2010 - 03 May 2018 |
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
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|
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|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
|
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|
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