General information
Tessarossa Limited
Type: NZ Limited Company (Ltd)9429034413760
New Zealand Business Number
1734338
Company Number
Registered
Company Status
Tessarossa Limited (issued a business number of 9429034413760) was launched on 28 Nov 2005. 2 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 3 Hueglow Rise, West Harbour, Auckland had been their service address, up until 12 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Scholes, Teresa Helen (an individual) located at West Harbour, Waitakere 0618. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Physical | 04 Sep 2009 |
| 4 Barton Place, Orewa, Auckland, 0931 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Helen Scholes
West Harbour, Waitakere, 0618
Address used since 31 Aug 2009 |
Director | 28 Nov 2005 - current |
|
Ross Jefferey Scholes
West Harbour, Waitakere, 0618
Address used since 31 Aug 2009 |
Director | 28 Nov 2005 - 07 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Service & registered | 04 Sep 2009 - 12 Sep 2023 |
| 4 Heversham Place, Glendene | Physical & registered | 28 Nov 2005 - 04 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholes, Teresa Helen Individual |
West Harbour Waitakere 0618 |
28 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholes, Ross Jefferey Individual |
West Harbour Waitakere 0618 |
28 Nov 2005 - 07 Sep 2020 |
Location
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Tungsten Works Limited 3 Hueglow Rise |
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Rotor Hawk Aerial Imaging Limited 3 Hueglow Rise |
|
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|
Maketu Ecological Services Limited 3 Hueglow Rise |
|
Beaumont Builders Limited 3 Hueglow Rise |
|
L'abri Scapes Limited 3 Hueglow Rise |