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Tess Trading Limited

Type: NZ Limited Company (Ltd)
9429038956812
NZBN
555131
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
8 Penruddocke Road
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 12 Nov 2018
8 Penruddocke Road
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 10 Jan 2020

Tess Trading Limited, a registered company, was started on 02 Jul 1992. 9429038956812 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 3 directors: Paul Tess - an active director whose contract started on 02 Jul 1992,
Phalrith Tess - an active director whose contract started on 01 Nov 2016,
Ok Tess - an inactive director whose contract started on 02 Jul 1992 and was terminated on 01 Apr 2017.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Penruddocke Road, Half Moon Bay, Auckland, 2012 (type: postal, office).
Tess Trading Limited had been using 15 Goring Road, Sandringham, Auckland as their physical address until 12 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 66 shares (66%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

8 Penruddocke Road, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 15 Goring Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 08 Nov 2006 to 12 Nov 2018

Address #2: 8 Penruddocke Place, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 08 Nov 2006

Address #3: 8 Penruddocke Place, Bucklands Beach, Auckland New Zealand

Registered address used from 01 Jul 1997 to 12 Nov 2018

Contact info
64 9537 2099
04 Nov 2018 Phone
noelhector@xtra.co.nz
10 Jan 2020 nzbn-reserved-invoice-email-address-purpose
noelhector@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Tess, Paul Bucklands Beach
Shares Allocation #2 Number of Shares: 33
Individual Tess, Phalrith Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tess, Noroth Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tess, Ok Bucklands Beach
Directors

Paul Tess - Director

Appointment date: 02 Jul 1992

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Nov 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2015


Phalrith Tess - Director

Appointment date: 01 Nov 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2016


Ok Tess - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 01 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2015

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