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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rundle Consulting Limited Shareholder NZBN: 9429037586812 |
Mt Eden Auckland |
03 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hartley Limited Shareholder NZBN: 9429038027154 Company Number: 869569 |
03 Oct 2005 - 14 Nov 2016 | |
Entity | Hartley Limited Shareholder NZBN: 9429038027154 Company Number: 869569 |
03 Oct 2005 - 14 Nov 2016 |
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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