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Tesla Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031263979
NZBN
3233094
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
Studio 14, Level 9
4 Williamson Avenue
Grey Lynn 1021
New Zealand
Physical & registered address used since 30 Jan 2020

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 our information (last updated on 14 Aug 2020), this company uses 1 address: Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (category: physical, registered).
Up to 30 Jan 2020, Tesla Asia Pacific Limited had been using 3/34 Te Pai Place, Henderson, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tesla, Inc. (an other) located at Richmond, Virginia postcode 23236. Tesla Asia Pacific Limited was classified as "J542010 Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address: 3/34 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 21 Aug 2015 to 30 Jan 2020

Address: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 24 Apr 2012 to 21 Aug 2015

Address: 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 02 Apr 2012 to 21 Aug 2015

Address: 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 02 Apr 2012 to 24 Apr 2012

Address: 14j Cradock Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 14 Feb 2011 to 02 Apr 2012

Address: 6 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 05 Jan 2011 to 14 Feb 2011

Contact info
64 9 5515039
Phone
asiapacific@teslaforecast.com
Email
www.teslaforecast.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other Tesla, Inc. Richmond, Virginia
23236
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Tesla Inc
Name
Incorporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
9201 Arboretum Parkway
Richmond, Va United States
Address
Directors

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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