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General information

Tesa Distribution Limited

Type: NZ Limited Company (Ltd)
9429031730600
New Zealand Business Number
2376121
Company Number
Registered
Company Status

Tesa Distribution Limited (issued a business number of 9429031730600) was registered on 14 Dec 2009. 1 address is currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 1203/47 Hobson Street, Auckland had been their physical address, until 14 Jun 2010. Tesa Distribution Limited used other aliases, namely: Focal Holdings 1980 Limited from 14 Dec 2009 to 26 Nov 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Marc and Angela Jamieson (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Angela Jamieson (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marc Jamieson, located at Kohimarama, Auckland (an individual). The Businesscheck data was updated on 22 Nov 2020.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical 14 Jun 2010
Last updated:
Directors
Name and Address Role Period
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 06 Nov 2012
Director 14 Dec 2009 - current
Addresses
Previous address Type Period
1203/47 Hobson Street, Auckland Physical & registered 14 Dec 2009 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marc And Angela Jamieson
Individual 		Kohimarama
Auckland
1071 		14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Jamieson
Individual 		Kohimarama
Auckland
1071 		14 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marc Jamieson
Individual 		Kohimarama
Auckland
1071 		14 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Paul Jamieson
Individual 		Redcliffs
Christchurch
 14 Dec 2009 - 14 Aug 2013
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity 		14 Dec 2009 - 14 Aug 2013
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity 		14 Dec 2009 - 14 Aug 2013
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