General information

Tessa Limited

Type: NZ Limited Company (Ltd)
9429035201915
New Zealand Business Number
1552512
Company Number
Registered
Company Status

Tessa Limited (NZBN 9429035201915) was incorporated on 31 Aug 2004. 2 addresses are in use by the company: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their registered address, until 24 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
James Macqueen (an individual) located at East Tamaki, Auckland. Businesscheck's database was updated on 29 Nov 2020.

Current address Type Used since
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau Other (Address For Share Register) 04 Jun 2010
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered 24 Jun 2011
Directors
Name and Address Role Period
James Lawry Macqueen
116 Harris Road, East Tamaki, Auckland, 2140
Address used since 09 Jun 2016
Director 31 Aug 2004 - current
Steven Paul Cammish
Remuera, Auckland, 1050
Address used since 29 May 2017
Director 17 Dec 2004 - current
Jonathan Andrew Wilgermein
Rd 3, Drury, 2579
Address used since 19 Jul 2011
Director 19 Jul 2011 - 03 Mar 2016
Addresses
Previous address Type Period
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau Registered & physical 14 Jun 2010 - 24 Jun 2011
C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland Registered & physical 31 Aug 2004 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
James Lawry Macqueen
Individual
East Tamaki
Auckland
31 Aug 2004 - current
Location
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