Tessera Trustee Limited (New Zealand Business Number 9429046332615) was incorporated on 31 Aug 2017. 2 addresses are in use by the company: Level 5, 33 Federal Street, Auckland, 1010 (type: physical, registered). Level 8, 57-59 Symonds Street, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tessera Finance Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 33 Federal Street, Auckland, 1010 | Physical & registered & service | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
Christopher Albert Spencer
New South Wales, 2110
Address used since 31 Aug 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Aug 2017 - 23 Mar 2018 |
Previous address | Type | Period |
---|---|---|
Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered & physical | 31 Aug 2017 - 27 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Tessera Finance Limited Shareholder NZBN: 9429042314981 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2017 - current |
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