General information
Tss (2007) Limited
Type: NZ Limited Company (Ltd)9429033040141
New Zealand Business Number
2054687
Company Number
Registered
Company Status
Tss (2007) Limited (New Zealand Business Number 9429033040141) was started on 12 Nov 2007. 2 addresses are currently in use by the company: 343 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 18 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lim, Yeun Soo (an individual) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 343 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 18 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeun Soo Lim
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
You Jeong Kwon
Te Awamutu, Te Awamutu, 3800
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 01 Jul 2013 |
|
Yeunsoo Lim
Te Awamutu, Te Awamutu, 3800
Address used since 01 May 2012 |
Director | 12 Nov 2007 - 13 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 28 Jun 2011 - 18 Feb 2016 |
| C/-chatfield & Co Ltd, Chartered, Accountants, Newcall Tower, Level 10/44 Khyber Pass Road, Auckland | Physical & registered | 08 Sep 2009 - 28 Jun 2011 |
| 14a Argyle St, Hamilton | Physical & registered | 05 May 2008 - 08 Sep 2009 |
| 486 Alexandra Street, Te Awamutu | Registered & physical | 12 Nov 2007 - 05 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Yeun Soo Individual |
Te Awamutu Te Awamutu 3800 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Yeunsoo Individual |
Te Awamutu Te Awamutu 3800 |
12 Nov 2007 - 14 Aug 2012 |
|
You Jeong Kwon Director |
Te Awamutu Te Awamutu 3800 |
14 Aug 2012 - 28 Jun 2013 |
|
Kwon, You Jeong Individual |
Te Awamutu Te Awamutu 3800 |
14 Aug 2012 - 28 Jun 2013 |
Location
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Sailability Waikato Trust 360 Alexander St |
|
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
|
Racheal Matthews Trustee Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
|
Gunson Independent Trustee Limited 380 Alexandra Street |