Tessera Group Limited, a registered company, was started on 18 Oct 2001. 9429036733040 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Wayne Barry Turner - an active director whose contract began on 18 Oct 2001,
Julie Anne Turner - an active director whose contract began on 18 Oct 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Tessera Group Limited had been using 46 Coote Road, Napier as their registered address up until 10 Aug 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 65 shares (65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35%).
Previous address
Address #1: 46 Coote Road, Napier
Registered & physical address used from 18 Oct 2001 to 10 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Turner, Julie Anne |
Northpark Auckland 2013 New Zealand |
18 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Turner, Wayne Barry |
Northpark Auckland 2013 New Zealand |
18 Oct 2001 - |
Wayne Barry Turner - Director
Appointment date: 18 Oct 2001
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Jul 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Jul 2015
Julie Anne Turner - Director
Appointment date: 18 Oct 2001
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Jul 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Jul 2015
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