Trustee Service No. 62 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 62 Limited (issued an NZ business identifier of 9429033491059) was registered on 29 Mar 2007. 6 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, registered). Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, until 18 Mar 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 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" (ANZSIC K641965) is the category the ABS issued to Trustee Service No. 62 Limited. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Mar 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 29 Mar 2010 |
Director | 29 Mar 2007 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 06 Mar 2024 |
|
Peter Michael Makea Pini Lineen
22 Bronte Place, Howick, Auckland,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 28 Jul 2015 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 09 Apr 2013 - 18 Mar 2022 |
| 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Physical & registered | 29 Mar 2007 - 09 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
15 Mar 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
15 Mar 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineen, Peter Michael Makea Pini Individual |
22 Bronte Place Howick, Auckland |
29 Mar 2007 - 31 Jul 2015 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Feb 2019 - 15 Mar 2024 |
 |
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 |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |