Tessa Limited, a registered company, was incorporated on 31 Aug 2004. 9429035201915 is the NZBN it was issued. The company has been managed by 3 directors: James Lawry Macqueen - an active director whose contract started on 31 Aug 2004,
Steven Paul Cammish - an active director whose contract started on 17 Dec 2004,
Jonathan Andrew Wilgermein - an inactive director whose contract started on 19 Jul 2011 and was terminated on 03 Mar 2016.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Tessa Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address up until 24 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Macqueen, James Lawry - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Records address used from 25 Oct 2023
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 02 Nov 2023
Previous addresses
Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau New Zealand
Registered & physical address used from 14 Jun 2010 to 24 Jun 2011
Address #2: C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 31 Aug 2004 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macqueen, James Lawry |
East Tamaki Auckland New Zealand |
31 Aug 2004 - |
James Lawry Macqueen - Director
Appointment date: 31 Aug 2004
Address: 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Address used since 09 Jun 2016
Steven Paul Cammish - Director
Appointment date: 17 Dec 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2017
Jonathan Andrew Wilgermein - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 03 Mar 2016
Address: Rd 3, Drury, 2579 New Zealand
Address used since 19 Jul 2011
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