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 19 Feb 2024.

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
04 Apr 2023
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
Companies nearby