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Tss Red Baron Limited

Type: NZ Limited Company (Ltd)
9429036027583
NZBN
1293023
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 14 Mar 2017

Tss Red Baron Limited, a registered company, was incorporated on 15 Apr 2003. 9429036027583 is the NZ business number it was issued. The company has been supervised by 3 directors: John Stewart Rodwell - an active director whose contract began on 15 Apr 2003,
Takahisa Saijo - an inactive director whose contract began on 15 Apr 2003 and was terminated on 01 Jan 2005,
Samuel Christopher Mayhew - an inactive director whose contract began on 15 Apr 2003 and was terminated on 01 May 2004.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Tss Red Baron Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address until 14 Mar 2017.
Previous names for the company, as we managed to find at BizDb, included: from 15 Apr 2003 to 25 Oct 2007 they were called Tss Motorcycles Wholesale Limited.
One entity controls all company shares (exactly 1200 shares) - Rodwell, John Stewart - located at 5010, Naenae, Lower Hutt.

Addresses

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Oct 2012 to 14 Mar 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 17 Apr 2007 to 10 Oct 2012

Address: P.o.box 30-460, Lower Hutt

Physical address used from 13 Apr 2006 to 17 Apr 2007

Address: 421 Cuba St, Alicetown, Lower Hutt

Registered address used from 13 Apr 2006 to 17 Apr 2007

Address: 8 Davis Crescent, Upper Hutt

Physical & registered address used from 02 Mar 2006 to 13 Apr 2006

Address: C/- The Offices Of Kendons Accountants, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 20 Dec 2003 to 02 Mar 2006

Address: 7 Oates Street, Stokes Valley, Lower Hutt

Physical & registered address used from 15 Apr 2003 to 20 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Rodwell, John Stewart Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saijo, Takahisa Kawachinagano
Osaka 586-0014, Japan
Individual Mayhew, Samuel Christopher Stokes Valley
Lower Hutt, New Zealand
Directors

John Stewart Rodwell - Director

Appointment date: 15 Apr 2003

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 06 Apr 2010

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 29 Jan 2019


Takahisa Saijo - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 01 Jan 2005

Address: Kawachinagano, Osaka 586-0014, Japan,

Address used since 15 Apr 2003


Samuel Christopher Mayhew - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 01 May 2004

Address: Stokes Valley, Lower Hutt, New Zealand,

Address used since 15 Apr 2003

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