Tessera Gp Limited, a registered company, was incorporated on 22 Apr 2015. 9429041718995 is the number it was issued. The company has been run by 4 directors: Christopher Spencer - an active director whose contract started on 22 Apr 2015,
Graham Edward Jackson - an active director whose contract started on 22 Apr 2015,
Jonathan Forbes Mchardy - an active director whose contract started on 22 Apr 2015,
Liberato Petagna - an active director whose contract started on 22 Apr 2015.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 5, 33 Federal Street, Auckland, 1010 (category: physical, service).
Tessera Gp Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address up to 27 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2015 to 27 Aug 2020
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 22 Apr 2015 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Murrayfield Properties Limited Shareholder NZBN: 9429037329044 |
Hastings 4122 New Zealand |
22 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Jml Trustee Company Limited Shareholder NZBN: 9429037470722 |
Roseneath Wellington 6011 New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
22 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Bastion Finance Limited Shareholder NZBN: 9429034177280 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 |
22 Apr 2015 - 27 Jul 2016 | |
| Entity | Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 |
22 Apr 2015 - 27 Jul 2016 |
Christopher Spencer - Director
Appointment date: 22 Apr 2015
ASIC Name: Tasman Corporate Pty Ltd
Address: Panmure, Auckland, 1072 New Zealand
Address used since 16 Nov 2023
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 29 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Graham Edward Jackson - Director
Appointment date: 22 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2015
Jonathan Forbes Mchardy - Director
Appointment date: 22 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Apr 2015
Liberato Petagna - Director
Appointment date: 22 Apr 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Aug 2015
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