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General information

Trustee Service No. 19 Limited

Type: NZ Limited Company (Ltd)
9429035218500
New Zealand Business Number
1548326
Company Number
Registered
Company Status

Trustee Service No. 19 Limited (New Zealand Business Number 9429035218500) was launched on 24 Aug 2004. 1 address is in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 19 Aug 2021. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050,
Henry Jansen (an individual) located at Lg House, 60 Highbrook Dr, Highbrook, Auckland postcode 2161. The Businesscheck data was last updated on 10 Nov 2021.

Current address Type Used since
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 19 Aug 2021
Last updated:
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 27 Aug 2009
Director 24 Aug 2004 - current
Henry Jansen
Somerville, Manukau, 2014
Address used since 27 Aug 2009
Director 24 Aug 2004 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Addresses
Previous address Type Period
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 15 May 2013 - 19 Aug 2021
C/-wynyard Wood Lawyers, Level 1, Cnr Harris Rd & Ti Rakau Dr, East Tamaki Physical & registered 24 Aug 2004 - 15 May 2013
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
10 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Rodney Gordon Ewen
Individual 		Remuera
Auckland
1050 		27 Feb 2019 - current
Henry Anthony Jansen
Individual 		Lg House, 60 Highbrook Dr, Highbrook
Auckland
2161 		24 Aug 2004 - current
Location
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