General information

Tessera Gp Limited

Type: NZ Limited Company (Ltd)
9429041718995
New Zealand Business Number
5687912
Company Number
Registered
Company Status

Tessera Gp Limited (New Zealand Business Number 9429041718995) was registered on 22 Apr 2015. 2 addresses are currently in use by the company: Level 5, 33 Federal Street, Auckland, 1010 (type: physical, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Murrayfield Properties Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Jml Trustee Company Limited (an entity) - located at Roseneath, Wellington. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Faro Investments Limited, located at Grafton, Auckland (an entity). Our database was updated on 21 Feb 2024.

Current address Type Used since
Level 5, 33 Federal Street, Auckland, 1010 Registered 27 Aug 2020
Level 5, 33 Federal Street, Auckland, 1010 Physical & service 04 Sep 2020
Directors
Name and Address Role Period
Christopher Spencer
Panmure, Auckland, 1072
Address used since 16 Nov 2023
Hunters Hill, Nsw, 2110
Address used since 29 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 22 Apr 2015 - current
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 18 Aug 2015
Director 22 Apr 2015 - current
Addresses
Previous address Type Period
Level 8, 57-59 Symonds Street, Auckland, 1010 Registered 22 Apr 2015 - 27 Aug 2020
Level 8, 57-59 Symonds Street, Auckland, 1010 Physical 22 Apr 2015 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Murrayfield Properties Limited
Shareholder NZBN: 9429037329044
Entity (NZ Limited Company)
Hastings
4122
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Entity (NZ Limited Company)
Roseneath
Wellington
6011
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Faro Investments Limited
Shareholder NZBN: 9429041499788
Entity (NZ Limited Company)
Grafton
Auckland
1023
22 Apr 2015 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Bastion Finance Limited
Shareholder NZBN: 9429034177280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Toocooya Nominees Limited
Shareholder NZBN: 9429038838200
Company Number: 591639
Entity
22 Apr 2015 - 27 Jul 2016
Toocooya Nominees Limited
Shareholder NZBN: 9429038838200
Company Number: 591639
Entity
22 Apr 2015 - 27 Jul 2016
Location
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