General information
Tss Red Baron Limited
Type: NZ Limited Company (Ltd)9429036027583
New Zealand Business Number
1293023
Company Number
Registered
Company Status
Tss Red Baron Limited (issued a New Zealand Business Number of 9429036027583) was started on 15 Apr 2003. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their registered address, up until 14 Mar 2017. Tss Red Baron Limited used more aliases, namely: Tss Motorcycles Wholesale Limited from 15 Apr 2003 to 25 Oct 2007. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Rodwell, John Stewart (an individual) located at Naenae, Lower Hutt postcode 5011. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 14 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Rodwell
Harbour View, Lower Hutt, 5010
Address used since 06 Apr 2010
Naenae, Lower Hutt, 5011
Address used since 29 Jan 2019 |
Director | 15 Apr 2003 - current |
|
Takahisa Saijo
Kawachinagano, Osaka 586-0014, Japan,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 01 Jan 2005 |
|
Samuel Christopher Mayhew
Stokes Valley, Lower Hutt, New Zealand,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 01 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 10 Oct 2012 - 14 Mar 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 17 Apr 2007 - 10 Oct 2012 |
| P.o.box 30-460, Lower Hutt | Physical | 13 Apr 2006 - 17 Apr 2007 |
| 421 Cuba St, Alicetown, Lower Hutt | Registered | 13 Apr 2006 - 17 Apr 2007 |
| 8 Davis Crescent, Upper Hutt | Physical & registered | 02 Mar 2006 - 13 Apr 2006 |
| C/- The Offices Of Kendons Accountants, 69 Rutherford Street, Lower Hutt | Registered & physical | 20 Dec 2003 - 02 Mar 2006 |
| 7 Oates Street, Stokes Valley, Lower Hutt | Physical & registered | 15 Apr 2003 - 20 Dec 2003 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, John Stewart Individual |
Naenae Lower Hutt 5011 |
15 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saijo, Takahisa Individual |
Kawachinagano Osaka 586-0014, Japan |
15 Apr 2003 - 16 May 2006 |
|
Mayhew, Samuel Christopher Individual |
Stokes Valley Lower Hutt, New Zealand |
15 Apr 2003 - 17 Mar 2005 |
Location
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