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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Fresh To Go Limited Level 2, 116 Harris Road |
|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
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