General information

Tessera Capital Limited

Type: NZ Limited Company (Ltd)
9429046177698
New Zealand Business Number
6305909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
Glenis@tessera.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Faro Investments Limited
Shareholder NZBN: 9429041499788
Entity (NZ Limited Company)
Grafton
Auckland
1023
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Arden Capital Limited
Shareholder NZBN: 9429041833919
Entity (NZ Limited Company)
Hastings
Hastings
4122
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jml Capital Limited
Shareholder NZBN: 9429032929102
Entity (NZ Limited Company)
Roseneath
Wellington
6011
12 Jun 2017 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Bastion Finance Limited
Shareholder NZBN: 9429034177280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Jun 2017 - current
Location
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