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 5 directors: Tony Noel Baker - an active director whose contract began on 05 Jan 2011,
James S. - an active director whose contract began on 19 Jan 2011,
John S. - an active director whose contract began on 19 Jan 2011,
Shannyn S. - an active director whose contract began on 19 Jan 2011,
Mark Byron Todoroff - an active director whose contract began on 13 Aug 2019.
According to BizDb's information (last updated on 02 Mar 2024), this company uses 3 addresses: Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (physical address),
Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (service address),
Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (registered address),
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (office 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).
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
Tony Noel Baker - Director
Appointment date: 05 Jan 2011
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
Appointment date: 19 Jan 2011
Address: Shawnee, Oklahoma, 74801 United States
Address used since 24 Oct 2015
John S. - Director
Appointment date: 19 Jan 2011
Address: North Chesterfield, Virginia, 23236 United States
Address used since 26 Oct 2015
Shannyn S. - Director
Appointment date: 19 Jan 2011
Address: North Chesterfield, Virginia, 23236 United States
Address used since 26 Oct 2015
Mark Byron Todoroff - Director
Appointment date: 13 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2019
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