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Tss Sensitive Freight Pty Ltd

Type: Overseas Asic Company (Asic)
9429043346844
NZBN
6117207
Company Number
Registered
Company Status
145694257
Australian Company Number
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Service address used since 27 Sep 2016
Units B And C, 6 Percival Gull Place
Mangere
Auckland 2022
New Zealand
Registered address used since 12 Jul 2022

Tss Sensitive Freight Pty Ltd, a registered company, was started on 27 Sep 2016. 9429043346844 is the NZ business identifier it was issued. The company has been run by 16 directors: Peter Gerard Mulligan - an active director whose contract started on 27 Sep 2016,
David Andrew Bryson - an active director whose contract started on 27 Sep 2016,
David John Laurie Coombes-Pearce - an active director whose contract started on 27 Sep 2016,
Terrence William Kane - an active director whose contract started on 27 Sep 2016,
Paul Andrew Hasse - an active director whose contract started on 27 Sep 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Units B and C, 6 Percival Gull Place, Mangere, Auckland, 2022 (registered address),
20 Robe Street, New Plymouth, 4310 (service address).
Tss Sensitive Freight Pty Ltd had been using 20 Robe Street, New Plymouth as their registered address up until 12 Jul 2022.
Former names used by this company, as we found at BizDb, included: from 26 Sep 2016 to 31 May 2019 they were called Tss Australasia Pty Ltd.

Addresses

Previous address

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 27 Sep 2016 to 12 Jul 2022

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: AU

Directors

Peter Gerard Mulligan - Director

Appointment date: 27 Sep 2016

Address: Maroubra Nsw 2035, Australia

Address used since 27 Sep 2016


David Andrew Bryson - Director

Appointment date: 27 Sep 2016

Address: 98 Gloucester Street, Sydney Nsw 2000, Australia

Address used since 27 Sep 2016


David John Laurie Coombes-pearce - Director

Appointment date: 27 Sep 2016

Address: Helensvale Qld 4212, Australia

Address used since 27 Sep 2016


Terrence William Kane - Director

Appointment date: 27 Sep 2016

Address: Caringbah Nsw 2229, Australia

Address used since 27 Sep 2016


Paul Andrew Hasse - Director

Appointment date: 27 Sep 2016

Address: Salisbury Sa 5108, Australia

Address used since 27 Sep 2016


Christian Carmine Di Donato - Director

Appointment date: 27 Sep 2016

Address: 25-27 Kiora Road, Miranda Nsw 2228, Australia

Address used since 27 Sep 2016


Craig Michael Wisnewski - Person Authorised for Service

Appointment date: 27 Sep 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Sep 2016


Craig Michael Wisnewski - Person Authorised For Service

Appointment date: 27 Sep 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Sep 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Sep 2016


Peter Anthony Vaughan - Director

Appointment date: 08 Jun 2021

Address: Matraville, Nsw, 2036 Australia

Address used since 21 Jun 2021


Christian Carmine Di Donato - Director

Appointment date: 08 Jun 2021

Address: Gymea Bay, Nsw, 2227 Australia

Address used since 21 Jun 2021


Glen Brian Hunt - Director

Appointment date: 29 Nov 2022

Address: Wollongong, Nsw, 2500 New Zealand

Address used since 29 Nov 2022


Terrence William Kane - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 30 Nov 2022

Address: Caringbah Nsw 2229, Australia

Address used since 27 Sep 2016


David Andrew Bryson - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 30 Sep 2021

Address: 98 Gloucester Street, Sydney Nsw 2000, Australia

Address used since 27 Sep 2016


Peter Gerard Mulligan - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 30 Jun 2021

Address: Maroubra Nsw 2035, Australia

Address used since 27 Sep 2016


Christian Carmine Di Donato - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 18 Sep 2018

Address: 25-27 Kiora Road, Miranda Nsw 2228, Australia

Address used since 27 Sep 2016


Paul Andrew Hasse - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 01 Sep 2018

Address: Salisbury Sa 5108, Australia

Address used since 27 Sep 2016

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