General information
Tessera Nominees Limited
Type: NZ Limited Company (Ltd)9429046332585
New Zealand Business Number
6419553
Company Number
Registered
Company Status
Tessera Nominees Limited (issued an NZ business number of 9429046332585) was launched on 31 Aug 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 physical address, until 04 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tessera Finance Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 14 Mar 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 |
|---|---|---|
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Christopher Albert Spencer
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 23 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical | 31 Aug 2017 - 04 Sep 2020 |
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered | 31 Aug 2017 - 27 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tessera Finance Limited Shareholder NZBN: 9429042314981 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2017 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |