General information
Tessera Group Limited
Type: NZ Limited Company (Ltd)9429036733040
New Zealand Business Number
1169167
Company Number
Registered
Company Status
Tessera Group Limited (issued an NZ business number of 9429036733040) was started on 18 Oct 2001. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 46 Coote Road, Napier had been their registered address, up to 10 Aug 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 65 shares (65% of shares), namely:
Turner, Julie Anne (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Turner, Wayne Barry (an individual) - located at Northpark, Auckland. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Registered & physical & service | 10 Aug 2002 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Barry Turner
Northpark, Auckland, 2013
Address used since 06 Jul 2022
Dannemora, Auckland, 2016
Address used since 08 Jul 2020
Prebbleton, Prebbleton, 7604
Address used since 24 Jul 2015 |
Director | 18 Oct 2001 - current |
|
Julie Anne Turner
Northpark, Auckland, 2013
Address used since 06 Jul 2022
Dannemora, Auckland, 2016
Address used since 08 Jul 2020
Prebbleton, Prebbleton, 7604
Address used since 24 Jul 2015 |
Director | 18 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Coote Road, Napier | Registered & physical | 18 Oct 2001 - 10 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Julie Anne Individual |
Northpark Auckland 2013 |
18 Oct 2001 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Wayne Barry Individual |
Northpark Auckland 2013 |
18 Oct 2001 - current |
Location
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