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Tin Soldier Limited

Type: NZ Limited Company (Ltd)
9429034506691
NZBN
1705565
Company Number
Registered
Company Status
091867737
GST Number
Current address
Unit 2a
109 Dominion Road
Mt Eden, Auckland 1024
New Zealand
Registered & physical & service address used since 20 Jun 2012
Unit 2a
109 Dominion Road
Mt Eden, Auckland 1024
New Zealand
Postal & office & delivery & invoice address used since 29 May 2019

Tin Soldier Limited, a registered company, was started on 03 Oct 2005. 9429034506691 is the NZBN it was issued. This company has been run by 2 directors: Craig Richard Rundle - an active director whose contract started on 03 Oct 2005,
Paul Leonard Grondin - an inactive director whose contract started on 03 Oct 2005 and was terminated on 31 Oct 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Unit 2A, 109 Dominion Road, Mt Eden, Auckland, 1024 (types include: postal, office).
Tin Soldier Limited had been using Unit 1, 8/14 Madden Street, Freemans Bay, Auckland as their registered address up to 20 Jun 2012.
Former names used by the company, as we identified at BizDb, included: from 03 Oct 2005 to 11 Mar 2010 they were called Tin Soldier (2005) Limited.
A single entity owns all company shares (exactly 1000 shares) - Rundle Consulting Limited - located at 1024, Mt Eden, Auckland.

Addresses

Principal place of activity

Unit 2a, 109 Dominion Road, Mt Eden, Auckland, 1024 New Zealand


Previous address

Address #1: Unit 1, 8/14 Madden Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 03 Oct 2005 to 20 Jun 2012

Contact info
64 09 6384250
29 May 2019 Phone
info@tinsoldier.co.nz
29 May 2019 Email
www.tinsoldier.co.nz
29 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rundle Consulting Limited
Shareholder NZBN: 9429037586812
Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hartley Limited
Shareholder NZBN: 9429038027154
Company Number: 869569
Entity Hartley Limited
Shareholder NZBN: 9429038027154
Company Number: 869569
Directors

Craig Richard Rundle - Director

Appointment date: 03 Oct 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2010


Paul Leonard Grondin - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 31 Oct 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Oct 2005

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