General information

Tesseract Consulting Limited

Type: NZ Limited Company (Ltd)
9429042451730
New Zealand Business Number
6043889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Tesseract Consulting Limited (issued an NZBN of 9429042451730) was registered on 11 Jul 2016. 4 addresses are in use by the company: 80 Kilkenny Drive, Dannemora, Auckland, 2016 (type: office, delivery). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Carson, Janine Brenda (a director) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Torjussen, Karen Gail (a director) - located at Narrow Neck, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Tesseract Consulting Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
80 Kilkenny Drive, Dannemora, Auckland, 2016 Physical & registered & service 11 Jul 2016
80 Kilkenny Drive, Dannemora, Auckland, 2016 Office & delivery 23 Jun 2019
Contact info
64 21 852042
Phone (Director 2)
64 21 355802
Phone (Director 1)
janine@tesseractconsulting.co.nz
Email (Director 2)
karen@tesseractconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janine Brenda Carson
Dannemora, Auckland, 2016
Address used since 11 Jul 2016
Director 11 Jul 2016 - current
Karen Gail Torjussen
Narrow Neck, Auckland, 0622
Address used since 01 Jul 2021
Belmont, Auckland, 0622
Address used since 03 Jan 2019
Hauraki, Auckland, 0622
Address used since 11 Jul 2016
Belmont, Auckland, 0622
Address used since 02 Dec 2017
Director 11 Jul 2016 - current
Addresses
Principal place of activity
80 Kilkenny Drive , Dannemora , Auckland , 2016
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carson, Janine Brenda
Director
Dannemora
Auckland
2016
11 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Torjussen, Karen Gail
Director
Narrow Neck
Auckland
0622
11 Jul 2016 - current
Location
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