Tesla New Zealand Ulc was registered on 01 Aug 2016 and issued an NZBN of 9429042430070. The registered ULTD company has been run by 8 directors: David F. - an active director whose contract began on 15 Jan 2019,
Thomas Victor Drew - an active director whose contract began on 18 Jun 2021,
Kenneth M. - an active director whose contract began on 10 Mar 2023,
Li L. - an inactive director whose contract began on 05 Jun 2020 and was terminated on 06 Mar 2023,
Kurt Mathias Schlosser - an inactive director whose contract began on 01 Aug 2016 and was terminated on 15 Jun 2021.
According to BizDb's information (last updated on 25 Apr 2024), the company filed 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (types include: physical, registered).
A total of 900001 shares are issued to 1 group (1 sole shareholder).
Basic Financial info
Total number of Shares: 900001
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900001 | |||
| Other (Other) | Tesla International B.v. | 01 Aug 2016 - | |
Ultimate Holding Company
David F. - Director
Appointment date: 15 Jan 2019
Address: Los Gatos, Ca, 95030 United States
Address used since 15 Jan 2019
Thomas Victor Drew - Director
Appointment date: 18 Jun 2021
ASIC Name: Tesla Motors Australia, Pty Ltd
Address: 100 Barangaroo Avenue, Barangaroo Nsw, 2000 Australia
Address: Alexandria Nsw, 2015 Australia
Address used since 18 Jun 2021
Kenneth M. - Director
Appointment date: 10 Mar 2023
Li L. - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 06 Mar 2023
Kurt Mathias Schlosser - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 15 Jun 2021
ASIC Name: Tesla Motors Australia, Pty Ltd
Address: 100 Barangaroo Avenue, Barangaroo Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address used since 06 Oct 2020
Address: Sandringham, Vic, 3191 Australia
Address used since 01 Aug 2016
Address: 50 Bridge Street, Sydney Nsw, 2000 Australia
Address: 50 Bridge Street, Sydney Nsw, 2000 Australia
Marc C. - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 05 Jun 2020
Address: San Diego, Ca, 92106 United States
Address used since 19 Feb 2018
Todd M. - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 16 Jan 2019
Address: Woodside, Ca, 94062 United States
Address used since 01 Aug 2016
Susan R. - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 15 Feb 2018
Address: Los Altos, Ca, 94024 United States
Address used since 01 Aug 2016
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