General information

Tesla Place Limited

Type: NZ Limited Company (Ltd)
9429041184028
New Zealand Business Number
5123941
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Tesla Place Limited (NZBN 9429041184028) was launched on 08 Apr 2014. 4 addresses are in use by the company: 301A Beach Road, Campbells Bay, Auckland, 0630 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 16 Dec 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Lutz, Martina Marianne (an individual) located at Campbells Bay, Auckland postcode 0630,
Sherry, Karen Annette (an individual) located at Sandringham, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lutz, Martina Marianne (an individual) - located at Campbells Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Tesla Place Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical 02 Sep 2014
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 16 Dec 2022
301a Beach Road, Campbells Bay, Auckland, 0630 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Martina Marianne Lutz
Campbells Bay, Auckland, 0630
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & service 02 Sep 2014 - 16 Dec 2022
1/14 Penrose Road, Penrose, Auckland, 1060 Registered & physical 08 Apr 2014 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lutz, Martina Marianne
Individual
Campbells Bay
Auckland
0630
08 Apr 2014 - current
Sherry, Karen Annette
Individual
Sandringham
Auckland
1041
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lutz, Martina Marianne
Individual
Campbells Bay
Auckland
0630
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bell-booth, Robert William
Individual
Hauraki
Auckland
0622
08 Apr 2014 - 26 Nov 2018
Location
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