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Tesla Place Limited

Type: NZ Limited Company (Ltd)
9429041184028
NZBN
5123941
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical address used since 02 Sep 2014
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Dec 2022
301a Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & service address used since 08 Dec 2023

Tesla Place Limited, a registered company, was started on 08 Apr 2014. 9429041184028 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 1 director, named Martina Marianne Lutz - an active director whose contract began on 08 Apr 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 301A Beach Road, Campbells Bay, Auckland, 0630 (registered address),
301A Beach Road, Campbells Bay, Auckland, 0630 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (registered address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (service address) among others.
Tesla Place Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 16 Dec 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 02 Sep 2014 to 16 Dec 2022

Address #2: 1/14 Penrose Road, Penrose, Auckland, 1060 New Zealand

Registered & physical address used from 08 Apr 2014 to 02 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lutz, Martina Marianne Campbells Bay
Auckland
0630
New Zealand
Individual Sherry, Karen Annette Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lutz, Martina Marianne Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Robert William Hauraki
Auckland
0622
New Zealand
Directors

Martina Marianne Lutz - Director

Appointment date: 08 Apr 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2014

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