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Tessera Trustee Limited

Type: NZ Limited Company (Ltd)
9429046332615
NZBN
6419892
Company Number
Registered
Company Status
Current address
Level 5, 33 Federal Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Aug 2020

Tessera Trustee Limited, a registered company, was incorporated on 31 Aug 2017. 9429046332615 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Liberato Petagna - an active director whose contract began on 31 Aug 2017,
Graham Edward Jackson - an active director whose contract began on 31 Aug 2017,
Jonathan Forbes Mchardy - an active director whose contract began on 31 Aug 2017,
Christopher Albert Spencer - an inactive director whose contract began on 31 Aug 2017 and was terminated on 23 Mar 2018.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 5, 33 Federal Street, Auckland, 1010 (types include: physical, registered).
Tessera Trustee Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address up until 27 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Tessera Finance Limited - located at 1010, Auckland.

Addresses

Previous address

Address: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2017 to 27 Aug 2020

Contact info
Glenis@tessera.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tessera Finance Limited
Shareholder NZBN: 9429042314981
Auckland
1010
New Zealand
Directors

Liberato Petagna - Director

Appointment date: 31 Aug 2017

Address: Roseneath, Wellington, 6011 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


Jonathan Forbes Mchardy - Director

Appointment date: 31 Aug 2017

Address: Havelock North, Havelock North, 4130 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: New South Wales, 2110 Australia

Address used since 31 Aug 2017

Address: Sydney, New South Wales, 2000 Australia

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