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Tristessa Capital Limited

Type: NZ Limited Company (Ltd)
9429031826181
NZBN
2344768
Company Number
Registered
Company Status
Current address
13a Niger Street
Wanaka
Wanaka 9305
New Zealand
Physical address used since 03 Feb 2016
13a Niger Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 04 Feb 2016

Tristessa Capital Limited, a registered company, was started on 23 Oct 2009. 9429031826181 is the business number it was issued. This company has been managed by 3 directors: Jennifer Liew - an active director whose contract started on 23 Oct 2009,
Alastair N. - an inactive director whose contract started on 23 Oct 2009 and was terminated on 13 Dec 2019,
Richard Liew - an inactive director whose contract started on 24 Sep 2018 and was terminated on 01 Apr 2019.
Updated on 11 Jun 2020, the BizDb database contains detailed information about 1 address: 13A Niger Street, Wanaka, Wanaka, 9305 (category: registered, physical).
Tristessa Capital Limited had been using 72 Portland Road, Remuera, Auckland as their registered address up until 04 Feb 2016.
Previous names for this company, as we identified at BizDb, included: from 23 Oct 2009 to 28 Aug 2012 they were named Rev Sales Network Limited.
One entity owns all company shares (exactly 1000 shares) - Jennifer Liew - located at 9305, Wanaka.

Addresses

Principal place of activity

13a Niger Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 72 Portland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 19 Sep 2012 to 04 Feb 2016

Address #2: 72 Portland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 05 Sep 2012 to 03 Feb 2016

Address #3: 88 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Physical address used from 20 Apr 2012 to 05 Sep 2012

Address #4: 88 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered address used from 20 Apr 2012 to 19 Sep 2012

Address #5: Level 1 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 23 Oct 2009 to 20 Apr 2012

Contact info
64 27 4398100
Phone
jenniferl@espiremedia.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jennifer Liew Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alastair N.
Individual Claire Liew Torbay
Auckland, Nz
Individual Paul Newsom Lower Hutt
Wellington, Nz

New Zealand
Individual Richard Liew Wanaka
9305
New Zealand
Directors

Jennifer Liew - Director

Appointment date: 23 Oct 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Jan 2016


Alastair N. - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 13 Dec 2019


Richard Liew - Director (Inactive)

Appointment date: 24 Sep 2018

Termination date: 01 Apr 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Sep 2018

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