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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Rodwell, John Stewart |
Naenae Lower Hutt 5011 New Zealand |
15 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saijo, Takahisa |
Kawachinagano Osaka 586-0014, Japan |
15 Apr 2003 - 16 May 2006 |
Individual | Mayhew, Samuel Christopher |
Stokes Valley Lower Hutt, New Zealand |
15 Apr 2003 - 17 Mar 2005 |
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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