Shortcuts

Tesa Distribution Limited

Type: NZ Limited Company (Ltd)
9429031730600
NZBN
2376121
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 14 Jun 2010
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 07 Dec 2023

Tesa Distribution Limited was started on 14 Dec 2009 and issued an NZ business identifier of 9429031730600. This registered LTD company has been supervised by 1 director, named Marc Jamieson - an active director whose contract began on 14 Dec 2009.
According to our data (updated on 03 Mar 2024), this company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 14 Jun 2010, Tesa Distribution Limited had been using 1203/47 Hobson Street, Auckland as their physical address.
BizDb identified former names for this company: from 14 Dec 2009 to 26 Nov 2012 they were named Focal Holdings 1980 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Jamieson, Marc and Angela (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jamieson, Angela - located at Kohimarama, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Marc, located at Kohimarama, Auckland (an individual).

Addresses

Previous address

Address #1: 1203/47 Hobson Street, Auckland

Physical & registered address used from 14 Dec 2009 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jamieson, Marc And Angela Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Angela Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Marc Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Paul Redcliffs
Christchurch

New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Directors

Marc Jamieson - Director

Appointment date: 14 Dec 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Nov 2012

Nearby companies