General information

Trustee Service No.2 Limited

Type: NZ Limited Company (Ltd)
9429035899907
New Zealand Business Number
1342050
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Trustee Service No.2 Limited (issued an NZ business identifier of 9429035899907) was started on 04 Jul 2003. 5 addresess are currently in use by the company: 46 The Bullock Track, Rd 3, Warkworth, 0983 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 15 Nov 2021. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Hardy, Tracey Frances (a director) located at Rd 3, Warkworth postcode 0983,
Hardy, Reiss Stuart (a director) located at Rd 3, Warkworth postcode 0983. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustee Service No.2 Limited. The Businesscheck data was updated on 14 May 2025.

Current address Type Used since
46 The Bullock Track, Rd 3, Warkworth, 0983 Physical & registered & service 15 Nov 2021
46 The Bullock Track, Rd 3, Warkworth, 0983 Postal & office & delivery 04 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Reiss Stuart Hardy
Rd 3, Warkworth, 0983
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Tracey Frances Hardy
Rd 3, Warkworth, 0983
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 27 Oct 2009
Director 04 Jul 2003 - 18 Oct 2021
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 15 Oct 2018
Director 15 Oct 2018 - 18 Oct 2021
Addresses
Principal place of activity
46 The Bullock Track , Rd 3 , Warkworth , 0983
Previous address Type Period
Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 20 Oct 2021 - 15 Nov 2021
Lvl 1, Lg House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 24 Oct 2018 - 20 Oct 2021
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 09 May 2013 - 24 Oct 2018
166 Harris Road, East Tamaki, Auckland Physical & registered 04 Jul 2003 - 09 May 2013
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hardy, Tracey Frances
Director
Rd 3
Warkworth
0983
05 Nov 2021 - current
Hardy, Reiss Stuart
Director
Rd 3
Warkworth
0983
05 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Jansen, Henry Anthony
Individual
Somerville
Auckland
2014
04 Jul 2003 - 05 Nov 2021
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
15 Oct 2018 - 05 Nov 2021
Jansen, Henry Anthony
Individual
Somerville
Auckland
2014
04 Jul 2003 - 05 Nov 2021
Location
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