General information
Trustee Service No.23 Limited
Type: NZ Limited Company (Ltd)9429035085911
New Zealand Business Number
1575899
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Service No.23 Limited (New Zealand Business Number 9429035085911) was registered on 10 Nov 2004. 9 addresess are in use by the company: P O Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Feb 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100% of shares), namely:
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Trustee Service No.23 Limited. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 25 Jan 2022 |
| P O Box 204231, Highbrook, Auckland, 2161 | Postal | 25 Jan 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Feb 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 07 Dec 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Manukau, 2012
Address used since 19 Feb 2010 |
Director | 16 Jun 2008 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 08 Dec 2023 |
|
Lisa Marie Glazer
Castor Bay, Auckland 0620,
Address used since 15 Dec 2006 |
Director | 26 Jan 2005 - 16 Jun 2008 |
|
Henry Anthony Jansen
Howick, Auckland,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 07 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 07 Dec 2022 |
| P O Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Dec 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 11 Dec 2023 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 May 2013 - 02 Feb 2022 |
| 166 Harris Road, East Tamaki, Auckland | Registered & physical | 03 Jul 2008 - 09 May 2013 |
| 7 Chevron Place, Castor Bay, Auckland 0620 | Physical & registered | 04 Jan 2007 - 03 Jul 2008 |
| 166 Nile Rd, Milford | Registered | 13 Nov 2006 - 04 Jan 2007 |
| 166, Nile Rd, Milford | Physical | 13 Nov 2006 - 04 Jan 2007 |
| 166 Harris Road, East Tamaki, Auckland | Physical & registered | 10 Nov 2004 - 13 Nov 2006 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
11 Dec 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
26 Jun 2008 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
11 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
06 Dec 2018 - 11 Dec 2023 |
|
Glazer, Lisa Marie Individual |
Castor Bay Auckland 0620 |
06 Nov 2006 - 15 Dec 2006 |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
10 Nov 2004 - 27 Jun 2010 |
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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|
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|
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|
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|
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|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |