Tessera Capital Limited (New Zealand Business Number 9429046177698) was started on 12 Jun 2017. 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 until 27 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Faro Investments Limited (an entity) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Arden Capital Limited (an entity) - located at Hastings, Hastings. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Jml Capital Limited, located at Roseneath, Wellington (an entity). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Tessera Capital Limited. The Businesscheck data was last updated on 20 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 |
Name and Address | Role | Period |
---|---|---|
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
Christopher Albert Spencer
Hunters Hill, New South Wales, 2110
Address used since 12 Jun 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 Jun 2017 - 31 Jul 2017 |
Previous address | Type | Period |
---|---|---|
Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered | 12 Jun 2017 - 27 Aug 2020 |
Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical | 12 Jun 2017 - 04 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Faro Investments Limited Shareholder NZBN: 9429041499788 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
12 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
12 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bastion Finance Limited Shareholder NZBN: 9429034177280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jun 2017 - current |
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