General information

Tess Trading Limited

Type: NZ Limited Company (Ltd)
9429038956812
New Zealand Business Number
555131
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tess Trading Limited (New Zealand Business Number 9429038956812) was registered on 02 Jul 1992. 5 addresess are in use by the company: 8 Penruddocke Road, Half Moon Bay, Auckland, 2012 (type: postal, office). 15 Goring Road, Sandringham, Auckland had been their physical address, until 12 Nov 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 66 shares (66 per cent of shares), namely:
Tess, Paul (an individual) located at Bucklands Beach. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Tess, Phalrith (an individual) - located at Half Moon Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tess, Noroth, located at Half Moon Bay, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Tess Trading Limited. Our information was updated on 03 Mar 2024.

Current address Type Used since
8 Penruddocke Road, Half Moon Bay, Auckland, 2012 Physical & service & registered 12 Nov 2018
8 Penruddocke Road, Half Moon Bay, Auckland, 2012 Postal & office & delivery 10 Jan 2020
Contact info
64 9537 2099
Phone (Phone)
noelhector@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
noelhector@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Tess
Half Moon Bay, Auckland, 2012
Address used since 04 Nov 2018
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2015
Director 02 Jul 1992 - current
Phalrith Tess
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Ok Tess
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2015
Director 02 Jul 1992 - 01 Apr 2017
Addresses
Principal place of activity
8 Penruddocke Road , Half Moon Bay , Auckland , 2012
Previous address Type Period
15 Goring Road, Sandringham, Auckland, 1025 Physical 08 Nov 2006 - 12 Nov 2018
8 Penruddocke Place, Bucklands Beach, Auckland Physical 01 Jul 1997 - 08 Nov 2006
8 Penruddocke Place, Bucklands Beach, Auckland Registered 01 Jul 1997 - 12 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Tess, Paul
Individual
Bucklands Beach
02 Jul 1992 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Tess, Phalrith
Individual
Half Moon Bay
Auckland
2012
07 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tess, Noroth
Individual
Half Moon Bay
Auckland
2012
07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Tess, Ok
Individual
Bucklands Beach
02 Jul 1992 - 07 Nov 2016
Location
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