Tesla Asia Pacific Limited was incorporated on 05 Jan 2011 and issued a business number of 9429031263979. The registered LTD company has been supervised by 8 directors: Michael M. - an active director whose contract began on 12 Dec 2023,
Patrick B. - an active director whose contract began on 12 Dec 2023,
Julie Thorman - an active director whose contract began on 12 Mar 2024,
Tony Noel Baker - an inactive director whose contract began on 05 Jan 2011 and was terminated on 12 Dec 2023,
James S. - an inactive director whose contract began on 19 Jan 2011 and was terminated on 12 Dec 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 4 addresses: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (physical address),
Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (service address) among others.
Up to 15 Mar 2021, Tesla Asia Pacific Limited had been using Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Tesla, Inc. (an other) located at Richmond, Virginia postcode 23236. Tesla Asia Pacific Limited has been categorised as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 28 Mar 2024
Principal place of activity
Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn, 1021 New Zealand
Registered address used from 30 Jan 2020 to 15 Mar 2021
Address #2: Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn, 1021 New Zealand
Physical address used from 30 Jan 2020 to 15 Apr 2021
Address #3: 3/34 Te Pai Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 21 Aug 2015 to 30 Jan 2020
Address #4: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2012 to 21 Aug 2015
Address #5: 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 02 Apr 2012 to 24 Apr 2012
Address #6: 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 02 Apr 2012 to 21 Aug 2015
Address #7: 14j Cradock Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 14 Feb 2011 to 02 Apr 2012
Address #8: 6 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 05 Jan 2011 to 14 Feb 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Tesla, Inc. |
Richmond, Virginia 23236 United States |
05 Jan 2011 - |
Ultimate Holding Company
Michael M. - Director
Appointment date: 12 Dec 2023
Patrick B. - Director
Appointment date: 12 Dec 2023
Julie Thorman - Director
Appointment date: 12 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2024
Tony Noel Baker - Director (Inactive)
Appointment date: 05 Jan 2011
Termination date: 12 Dec 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Mar 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Dec 2015
James S. - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 12 Dec 2023
Address: Shawnee, Oklahoma, 74801 United States
Address used since 24 Oct 2015
John S. - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 12 Dec 2023
Address: North Chesterfield, Virginia, 23236 United States
Address used since 26 Oct 2015
Shannyn S. - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 12 Dec 2023
Address: North Chesterfield, Virginia, 23236 United States
Address used since 26 Oct 2015
Mark Byron Todoroff - Director (Inactive)
Appointment date: 13 Aug 2019
Termination date: 12 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2019
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