General information
Tin Soldier Limited
Type: NZ Limited Company (Ltd)9429034506691
New Zealand Business Number
1705565
Company Number
Registered
Company Status
091867737
GST Number
Tin Soldier Limited (issued an NZ business identifier of 9429034506691) was incorporated on 03 Oct 2005. 6 addresess are in use by the company: Unit 2A, 109 Dominion Road, Mt Eden, Auckland, 1024 (type: postal, office). Unit 1, 8/14 Madden Street, Freemans Bay, Auckland had been their registered address, up until 20 Jun 2012. Tin Soldier Limited used other names, namely: Tin Soldier (2005) Limited from 03 Oct 2005 to 11 Mar 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rundle Consulting Limited (an entity) located at Mt Eden, Auckland. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 109 Dominion Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 20 Jun 2012 |
| Unit 2a, 109 Dominion Road, Mt Eden, Auckland, 1024 | Postal & office & delivery & invoice | 29 May 2019 |
Contact info
64 09 6384250
Phone (Phone)
info@tinsoldier.co.nz
Email
www.tinsoldier.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Rundle
Epsom, Auckland, 1023
Address used since 04 Jun 2010 |
Director | 03 Oct 2005 - current |
|
Paul Leonard Grondin
Point Chevalier, Auckland, 1022
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 31 Oct 2016 |
Addresses
Principal place of activity
| Unit 2a , 109 Dominion Road , Mt Eden, Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 8/14 Madden Street, Freemans Bay, Auckland | Registered & physical | 03 Oct 2005 - 20 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle Consulting Limited Shareholder NZBN: 9429037586812 Entity (NZ Limited Company) |
Mt Eden Auckland |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley Limited Shareholder NZBN: 9429038027154 Company Number: 869569 Entity |
03 Oct 2005 - 14 Nov 2016 | |
|
Hartley Limited Shareholder NZBN: 9429038027154 Company Number: 869569 Entity |
03 Oct 2005 - 14 Nov 2016 |
Location
Companies nearby
 |
Retail Advertising Limited 109a Dominion Road |
|
Redbox Digital NZ Limited Flat 2a, 109 Dominion Road |
|
Eden Noodles Limited 105 Dominion Road |
|
Anz Software Limited 123d Dominion Road |
|
Dominion Road Pharmacy Limited 123d Dominion Road |
|
Anz Global Trade Limited 123d Dominion Road |