General information
Trustee Service No. 46 Limited
Type: NZ Limited Company (Ltd)9429034137949
New Zealand Business Number
1811114
Company Number
Registered
Company Status
Trustee Service No. 46 Limited (issued an NZ business identifier of 9429034137949) was incorporated on 02 May 2006. 2 addresses are currently in use by the company: 79 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 21 Middlefield Drive, East Tamaki Heights, Auckland had been their registered address, up until 02 Jul 2013. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Lin, Alan (an individual) located at East Tamaki Heights, Auckland postcode 2016. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Point View Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 02 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lin
East Tamaki Heights, Auckland, 2016
Address used since 24 Jun 2013 |
Director | 10 Oct 2011 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 29 Oct 2011 |
|
Henry Anthony Jansen
Howick, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 11 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Middlefield Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 18 Oct 2011 - 02 Jul 2013 |
| Level 1, 166 Harris Road, East Tamaki, Auckland, (att : Penny Jones) | Physical | 18 Sep 2009 - 18 Oct 2011 |
| Level 1, 166 Harris Road, East Tamaki, Auckland | Registered | 18 Sep 2009 - 18 Oct 2011 |
| 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Physical & registered | 02 May 2006 - 18 Sep 2009 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Alan Individual |
East Tamaki Heights Auckland 2016 |
10 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Howick Auckland |
02 May 2006 - 27 Jun 2010 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland |
11 Sep 2009 - 10 Oct 2011 |
Location
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Water Trustee Limited 79 Point View Drive |
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|
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|
K&m Point View Limited 89 Point View Drive |
|
Lm Charters Limited 69 Point View Drive |
|
Drainage Worx (2014) Limited 69 Point View Drive |