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Tss (2007) Limited

Type: NZ Limited Company (Ltd)
9429033040141
NZBN
2054687
Company Number
Registered
Company Status
Current address
343 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 18 Feb 2016

Tss (2007) Limited, a registered company, was started on 12 Nov 2007. 9429033040141 is the NZBN it was issued. The company has been run by 3 directors: Yeun Soo Lim - an active director whose contract started on 01 Jul 2013,
You Jeong Kwon - an inactive director whose contract started on 13 Aug 2012 and was terminated on 01 Jul 2013,
Yeunsoo Lim - an inactive director whose contract started on 12 Nov 2007 and was terminated on 13 Aug 2012.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 343 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Tss (2007) Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 18 Feb 2016.
One entity controls all company shares (exactly 100 shares) - Lim, Yeun Soo - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 28 Jun 2011 to 18 Feb 2016

Address: C/-chatfield & Co Ltd, Chartered, Accountants, Newcall Tower, Level 10/44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 08 Sep 2009 to 28 Jun 2011

Address: 14a Argyle St, Hamilton

Physical & registered address used from 05 May 2008 to 08 Sep 2009

Address: 486 Alexandra Street, Te Awamutu

Registered & physical address used from 12 Nov 2007 to 05 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lim, Yeun Soo Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Yeunsoo Te Awamutu
Te Awamutu
3800
New Zealand
Director You Jeong Kwon Te Awamutu
Te Awamutu
3800
New Zealand
Individual Kwon, You Jeong Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Yeun Soo Lim - Director

Appointment date: 01 Jul 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2013


You Jeong Kwon - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 01 Jul 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 13 Aug 2012


Yeunsoo Lim - Director (Inactive)

Appointment date: 12 Nov 2007

Termination date: 13 Aug 2012

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 May 2012

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