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Tessa Mae's Limited

Type: NZ Limited Company (Ltd)
9429041631157
NZBN
5616044
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 02 Mar 2015
68 Aranui Road
Mapua
Mapua 7005
New Zealand
Postal & office & delivery address used since 09 Mar 2021
33 Daelyn Drive
Richmond 7005
New Zealand
Registered & physical & service address used since 17 Mar 2021

Tessa Mae's Limited was launched on 02 Mar 2015 and issued an NZBN of 9429041631157. This registered LTD company has been run by 2 directors: Catherine Louise Osmond - an active director whose contract started on 02 Mar 2015,
Charles Jason Osmond - an active director whose contract started on 02 Mar 2015.
According to BizDb's information (updated on 07 Apr 2024), the company registered 3 addresses: 33 Daelyn Drive, Richmond, 7005 (registered address),
33 Daelyn Drive, Richmond, 7005 (physical address),
33 Daelyn Drive, Richmond, 7005 (service address),
68 Aranui Road, Mapua, Mapua, 7005 (postal address) among others.
Up until 17 Mar 2021, Tessa Mae's Limited had been using 106 Collingwood Street, Nelson, Nelson as their registered address.
BizDb identified other names used by the company: from 27 Feb 2015 to 01 Apr 2015 they were named Osmond Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Osmond, Catherine Louise (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Osmond, Charles Jason - located at Richmond, Richmond. Tessa Mae's Limited is classified as "Gift shop" (ANZSIC G427940).

Addresses

Principal place of activity

68 Aranui Road, Mapua, Mapua, 7005 New Zealand


Previous address

Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 02 Mar 2015 to 17 Mar 2021

Contact info
64 3 5402799
09 Mar 2021 Phone
info@tessamaes.co.nz
Email
www.tessamaes.co.nz
09 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Osmond, Catherine Louise Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Osmond, Charles Jason Richmond
Richmond
7020
New Zealand
Directors

Catherine Louise Osmond - Director

Appointment date: 02 Mar 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Mar 2015


Charles Jason Osmond - Director

Appointment date: 02 Mar 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Mar 2015

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