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 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
343 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 18 Feb 2016 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lim, Yeun Soo Individual |
Te Awamutu Te Awamutu 3800 |
28 Jun 2013 - current |
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 |
Sailability Waikato Trust 360 Alexander St |
|
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
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Racheal Matthews Trustee Limited 380 Alexandra Street |
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Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
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Gunson Independent Trustee Limited 380 Alexandra Street |