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Tessa Limited

Type: NZ Limited Company (Ltd)
9429035201915
NZBN
1552512
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Manukau
Other address (Address For Share Register) used since 04 Jun 2010
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 24 Jun 2011

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 21 Aug 2020, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau (other address).
Tessa Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address until 24 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - James Macqueen - located at 2013, East Tamaki, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James Lawry Macqueen East Tamaki
Auckland

New Zealand
Directors

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: 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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