General information
Trustee Service No. 95 Limited
Type: NZ Limited Company (Ltd)9429032100907
New Zealand Business Number
2288400
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Service No. 95 Limited (New Zealand Business Number 9429032100907) was registered on 21 Jul 2009. 10 addresess are currently in use by the company: 13 Corricvale Way, Northcross, Auckland, 0632 (type: registered, service). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 11 Aug 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Sun, Bo (an individual) located at Northcross, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustee Service No. 95 Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Aug 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 11 Aug 2021 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 11 Aug 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bo Sun
Northcross, Auckland, 0632
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 20 Dec 2023 |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - 20 Dec 2023 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - 20 Dec 2023 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 28 Jul 2023 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 30 Jul 2010 |
Director | 21 Jul 2009 - 26 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 30 Aug 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery & office | 30 Aug 2023 |
| 13 Corricvale Way, Northcross, Auckland, 0632 | Registered & service | 08 Jan 2024 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Aug 2021 - 11 Aug 2022 |
| Lvl 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 06 Aug 2019 - 19 Aug 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 14 May 2018 - 06 Aug 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 14 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 06 Aug 2019 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 30 Jul 2012 - 15 May 2013 |
| Level 15, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 09 Aug 2010 - 30 Jul 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Physical & registered | 21 Jul 2009 - 09 Aug 2010 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Bo Individual |
Northcross Auckland 0632 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
30 Aug 2023 - 20 Dec 2023 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
02 May 2018 - 20 Dec 2023 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
02 May 2018 - 20 Dec 2023 |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
30 Aug 2023 - 20 Dec 2023 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
02 May 2018 - 30 Aug 2023 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
21 Jul 2009 - 02 May 2018 |
Location
Companies nearby
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
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