Tss (2007) Limited, a registered company, was started on 12 Nov 2007. 9429033040141 is the NZBN it was issued. The company has been run by 3 directors: Yeun Soo Lim - an active director whose contract started on 01 Jul 2013,
You Jeong Kwon - an inactive director whose contract started on 13 Aug 2012 and was terminated on 01 Jul 2013,
Yeunsoo Lim - an inactive director whose contract started on 12 Nov 2007 and was terminated on 13 Aug 2012.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 343 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Tss (2007) Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 18 Feb 2016.
One entity controls all company shares (exactly 100 shares) - Lim, Yeun Soo - located at 3800, Te Awamutu, Te Awamutu.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 28 Jun 2011 to 18 Feb 2016
Address: C/-chatfield & Co Ltd, Chartered, Accountants, Newcall Tower, Level 10/44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 08 Sep 2009 to 28 Jun 2011
Address: 14a Argyle St, Hamilton
Physical & registered address used from 05 May 2008 to 08 Sep 2009
Address: 486 Alexandra Street, Te Awamutu
Registered & physical address used from 12 Nov 2007 to 05 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lim, Yeun Soo |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Yeunsoo |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Nov 2007 - 14 Aug 2012 |
Director | You Jeong Kwon |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Aug 2012 - 28 Jun 2013 |
Individual | Kwon, You Jeong |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Aug 2012 - 28 Jun 2013 |
Yeun Soo Lim - Director
Appointment date: 01 Jul 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2013
You Jeong Kwon - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 01 Jul 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Aug 2012
Yeunsoo Lim - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 13 Aug 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 May 2012
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