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Tapestry Limited

Type: NZ Limited Company (Ltd)
9429036463671
NZBN
1216218
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
5 High Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2019
Level 7, 5 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Sep 2019
17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 09 Feb 2023

Tapestry Limited, a registered company, was started on 04 Jun 2002. 9429036463671 is the business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been categorised. The company has been supervised by 3 directors: Bridgette Anna Smith - an active director whose contract started on 04 Jun 2002,
Mark Francis Smith - an inactive director whose contract started on 11 Apr 2022 and was terminated on 16 May 2025,
Clifford Brent Griffiths - an inactive director whose contract started on 01 Oct 2006 and was terminated on 07 Dec 2009.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: Level M, 17 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Tapestry Limited had been using Suite 2C, 2 Queen Street, Auckland Central, Auckland as their registered address until 05 Sep 2019.
More names used by the company, as we identified at BizDb, included: from 27 May 2003 to 26 Nov 2003 they were named Tapestry Media Limited, from 04 Jun 2002 to 27 May 2003 they were named Lassoo Media Limited.
One entity controls all company shares (exactly 1000 shares) - Smith, Bridgette Anna - located at 1010, Waiheke Island.

Addresses

Other active addresses

Address #4: Level M, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Feb 2023

Previous addresses

Address #1: Suite 2c, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2013 to 05 Sep 2019

Address #2: 17 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 28 Mar 2013 to 15 Aug 2013

Address #3: 2 Mercury Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2011 to 28 Mar 2013

Address #4: 54 Mackelvie Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 27 Sep 2006 to 15 Aug 2011

Address #5: 23 Jervois Rd, Herne Bay, Auckland

Registered & physical address used from 13 Aug 2002 to 27 Sep 2006

Address #6: 1 The Esplanade, Palm Beach, Waiheke Island

Registered & physical address used from 04 Jun 2002 to 13 Aug 2002

Contact info
376 9 93700417
23 Aug 2023
64 9 3700420
05 Aug 2020 Phone
ruth@lassoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Bridgette Anna Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mark Francis Waiheke Island
1971
New Zealand
Individual Smith, Mark Francis Waiheke Island
1971
New Zealand
Entity Ruth Perry Limited
Shareholder NZBN: 9429034696064
Company Number: 1650677
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Kingsland
Auckland 1021
Individual Smith, Bridgette Anna Auckland Central
Auckland
1010
New Zealand
Entity Ruth Perry Limited
Shareholder NZBN: 9429034696064
Company Number: 1650677
Glendowie
Auckland
1071
New Zealand
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Kingsland
Auckland 1021
Individual Griffiths, Clifford Brent Palm Beach
Waiheke Island
Directors

Bridgette Anna Smith - Director

Appointment date: 04 Jun 2002

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 09 Feb 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Aug 2013


Mark Francis Smith - Director (Inactive)

Appointment date: 11 Apr 2022

Termination date: 16 May 2025

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 11 Apr 2022


Clifford Brent Griffiths - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 07 Dec 2009

Address: Palm Beach, Waiheke Island,

Address used since 01 Oct 2006

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