Tessera Capital Limited, a registered company, was launched on 12 Jun 2017. 9429046177698 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been supervised by 4 directors: Jonathan Forbes Mchardy - an active director whose contract started on 12 Jun 2017,
Liberato Petagna - an active director whose contract started on 12 Jun 2017,
Graham Edward Jackson - an active director whose contract started on 12 Jun 2017,
Christopher Albert Spencer - an inactive director whose contract started on 12 Jun 2017 and was terminated on 31 Jul 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 5, 33 Federal Street, Auckland, 1010 (category: physical, service).
Tessera Capital Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address until 27 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allotment (250 shares 25 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 12 Jun 2017 to 27 Aug 2020
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 12 Jun 2017 to 04 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Arden Capital Limited Shareholder NZBN: 9429041833919 |
Hastings Hastings 4122 New Zealand |
12 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
12 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Bastion Finance Limited Shareholder NZBN: 9429034177280 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2017 - |
Jonathan Forbes Mchardy - Director
Appointment date: 12 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jun 2017
Liberato Petagna - Director
Appointment date: 12 Jun 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Jun 2017
Graham Edward Jackson - Director
Appointment date: 12 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2017
Christopher Albert Spencer - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 31 Jul 2017
ASIC Name: Tasman Corporate Pty Ltd
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 12 Jun 2017
Address: Sydney, New South Wales, 2000 Australia
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