General information
Tessa Management Limited
Type: NZ Limited Company (Ltd)9429030027701
New Zealand Business Number
4698399
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Tessa Management Limited (NZBN 9429030027701) was started on 16 Oct 2013. 2 addresses are in use by the company: Level 5, Harrington House, Harington Street, Tauranga, 3110 (type: registered, physical). Level 1, The Hub,, 525 Cameron Road, Tauranga had been their physical address, until 31 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hamilton, John Keith (an individual) located at Matua, Tauranga postcode 3110. "Business management service nec" (business classification M696210) is the classification the ABS issued to Tessa Management Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical & service | 31 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Robert Brian Ofsoski
Papamoa, 3118
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 24 Oct 2014 |
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 31 Jan 2014 |
|
Jason Clifford Benton
Otumoetai, Tauranga, 3110
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 03 Dec 2013 |
|
Kyle Tracy Denize
Rd 1, Tauranga, 3171
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 03 Dec 2013 |
|
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 03 Dec 2013 |
|
Craig Thomas Henderson
Matua, Tauranga, 3110
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 03 Dec 2013 |
|
Wayne Nigel Cooper
Matua, Tauranga, 3110
Address used since 17 Oct 2013 |
Director | 16 Oct 2013 - 03 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub,, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 16 Oct 2013 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
16 Oct 2013 - current |
Location
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Zrg Limited Jk Hamilton, Level 5, Harrington House |
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|
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Mcgovern Blake Trustee Limited Level 5, Harrington House |
|
Jk Hamilton Trustee Company (2009) Limited Level 5, Harrington House |
|
Gaprie Limited Level 5, Harrington House |
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