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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Tess, Paul |
Bucklands Beach |
02 Jul 1992 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Tess, Phalrith |
Half Moon Bay Auckland 2012 New Zealand |
07 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tess, Noroth |
Half Moon Bay Auckland 2012 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tess, Ok |
Bucklands Beach |
02 Jul 1992 - 07 Nov 2016 |
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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