General information
Trustee Service No. 94 Limited
Type: NZ Limited Company (Ltd)9429032200331
New Zealand Business Number
2261846
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Service No. 94 Limited (issued an NZ business number of 9429032200331) was registered on 15 Jun 2009. 8 addresess are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 06 Jul 2022. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the category the ABS issued Trustee Service No. 94 Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Jul 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Jul 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jul 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 01 Jul 2021
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 06 Jul 2023 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 30 Jul 2010 |
Director | 15 Jun 2009 - 26 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Jul 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Jul 2023 |
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 Jul 2021 - 06 Jul 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jul 2019 - 19 Jul 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 14 May 2018 - 22 Jul 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 22 Jul 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 14 May 2018 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 09 Jul 2012 - 15 May 2013 |
| Level 15, 51-53 Shortland Street, Auckland, 1140 | Registered & physical | 10 Aug 2010 - 09 Jul 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 15 Jun 2009 - 10 Aug 2010 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
10 Jul 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
04 May 2018 - 10 Jul 2023 |
|
Callender, Stuart Gavin Individual |
Matakana, 1241 |
15 Jun 2009 - 04 May 2018 |
Location
Companies nearby
 |
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 |
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