Tessa Management Limited was registered on 16 Oct 2013 and issued an NZ business number of 9429030027701. The registered LTD company has been supervised by 8 directors: John Keith Hamilton - an active director whose contract started on 22 Oct 2014,
Robert Brian Ofsoski - an inactive director whose contract started on 31 Jan 2014 and was terminated on 24 Oct 2014,
John Keith Hamilton - an inactive director whose contract started on 03 Dec 2013 and was terminated on 31 Jan 2014,
Jason Clifford Benton - an inactive director whose contract started on 16 Oct 2013 and was terminated on 03 Dec 2013,
Kyle Tracy Denize - an inactive director whose contract started on 16 Oct 2013 and was terminated on 03 Dec 2013.
As stated in BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: Level 5, Harrington House, Harington Street, Tauranga, 3110 (category: registered, physical).
Until 31 Oct 2014, Tessa Management Limited had been using Level 1, The Hub,, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hamilton, John Keith (an individual) located at Matua, Tauranga postcode 3110. Tessa Management Limited was categorised as "Business management service nec" (business classification M696210).
Previous address
Address: Level 1, The Hub,, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Oct 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamilton, John Keith |
Matua Tauranga 3110 New Zealand |
16 Oct 2013 - |
John Keith Hamilton - Director
Appointment date: 22 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Oct 2014
Robert Brian Ofsoski - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 24 Oct 2014
Address: Papamoa, 3118 New Zealand
Address used since 31 Jan 2014
John Keith Hamilton - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 31 Jan 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Dec 2013
Jason Clifford Benton - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 03 Dec 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2013
Kyle Tracy Denize - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 03 Dec 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 16 Oct 2013
James Martin Fraser - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 03 Dec 2013
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 16 Oct 2013
Craig Thomas Henderson - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 03 Dec 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Oct 2013
Wayne Nigel Cooper - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 03 Dec 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Oct 2013
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