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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jennifer Liew |
Wanaka 9305 New Zealand |
23 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alastair N. | 23 Oct 2009 - 13 Dec 2019 | |
Individual | Claire Liew |
Torbay Auckland, Nz |
23 Oct 2009 - 28 Aug 2012 |
Individual | Paul Newsom |
Lower Hutt Wellington, Nz New Zealand |
23 Oct 2009 - 28 Aug 2012 |
Individual | Richard Liew |
Wanaka 9305 New Zealand |
23 Oct 2009 - 17 Jul 2019 |
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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