Tessa Limited (NZBN 9429035201915) was incorporated on 31 Aug 2004. 9 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 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:
Macqueen, James Lawry (an individual) located at East Tamaki, Auckland. Businesscheck's database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Records & other (Address For Share Register) & shareregister | 04 Jun 2010 |
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 24 Jun 2011 |
60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 25 Oct 2023 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
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
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2023
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 |
Type | Used since | |
---|---|---|
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macqueen, James Lawry Individual |
East Tamaki Auckland |
31 Aug 2004 - current |
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