Tessera Nominees Limited, a registered company, was registered on 31 Aug 2017. 9429046332585 is the NZ business identifier it was issued. The company has been run by 4 directors: Liberato Petagna - an active director whose contract started on 31 Aug 2017,
Jonathan Forbes Mchardy - an active director whose contract started on 31 Aug 2017,
Graham Edward Jackson - an active director whose contract started on 31 Aug 2017,
Christopher Albert Spencer - an inactive director whose contract started on 31 Aug 2017 and was terminated on 23 Mar 2018.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 33 Federal Street, Auckland, 1010 (types include: physical, service).
Tessera Nominees Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address up to 04 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Tessera Finance Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 31 Aug 2017 to 04 Sep 2020
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2017 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tessera Finance Limited Shareholder NZBN: 9429042314981 |
Auckland 1010 New Zealand |
31 Aug 2017 - |
Liberato Petagna - Director
Appointment date: 31 Aug 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Aug 2017
Jonathan Forbes Mchardy - Director
Appointment date: 31 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Aug 2017
Graham Edward Jackson - Director
Appointment date: 31 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2017
Christopher Albert Spencer - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 23 Mar 2018
ASIC Name: Tasman Corporate Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 31 Aug 2017
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