General information
Tesla Asia Pacific Limited
Type: NZ Limited Company (Ltd)9429031263979
New Zealand Business Number
3233094
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description
Tesla Asia Pacific Limited (issued an NZ business number of 9429031263979) was launched on 05 Jan 2011. 1 address is in use by the company: Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn, 1021 (type: physical, registered). 3/34 Te Pai Place, Henderson, Auckland had been their registered address, until 30 Jan 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Tesla, Inc. (an other) located at Richmond, Virginia postcode 23236. "J542010 Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Tesla Asia Pacific Limited. The Businesscheck data was updated on 22 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Studio 14, Level 9, 4 Williamson Avenue, Grey Lynn, 1021 | Physical & registered | 30 Jan 2020 |
Contact info
64 9 5515039
Phone (Phone)
asiapacific@teslaforecast.com
Email
www.teslaforecast.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Noel Baker
Hauraki, Auckland, 0622
Address used since 19 Mar 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Dec 2015 |
Director | 05 Jan 2011 - current |
|
James Streets
Shawnee, Oklahoma, 74801
Address used since 24 Oct 2015 |
Director | 19 Jan 2011 - current |
|
John Sneed
North Chesterfield, Virginia, 23236
Address used since 26 Oct 2015 |
Director | 19 Jan 2011 - current |
|
Shannyn Sneed
North Chesterfield, Virginia, 23236
Address used since 26 Oct 2015 |
Director | 19 Jan 2011 - current |
|
Mark Byron Todoroff
Auckland Central, Auckland, 1010
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
Addresses
Principal place of activity
| Plaza Level, 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3/34 Te Pai Place, Henderson, Auckland, 0610 | Registered & physical | 21 Aug 2015 - 30 Jan 2020 |
| Plaza Level, 41 Shortland Street, Auckland, 1010 | Physical | 24 Apr 2012 - 21 Aug 2015 |
| 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered | 02 Apr 2012 - 21 Aug 2015 |
| 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 | Physical | 02 Apr 2012 - 24 Apr 2012 |
| 14j Cradock Street, Avondale, Auckland, 1026 | Physical & registered | 14 Feb 2011 - 02 Apr 2012 |
| 6 Chatham Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 05 Jan 2011 - 14 Feb 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
March
Financial report filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesla, Inc. Other |
Richmond, Virginia 23236 |
05 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tesla Inc |
| Type | Incorporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
9201 Arboretum Parkway Richmond, Va |
Location
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