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TESSA HOLDINGS LIMITED

Removed
NZBN 9429040734767 · NZ Company No. 47078 · NZ Limited Company · Incorporated 10 Dec 1948

Tessa Holdings Limited was incorporated on 10 December 1948 (Friday) and as of 13 August 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040734767
Company Number
47078
Company Name
TESSA HOLDINGS LIMITED
Previously Known As
JOHN BUCHANAN LIMITED
before 1 August 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1948 (Friday)
Status
Removed
Status History
Removed as of 19 March 2004 (Friday)
Registered as of 10 December 1948 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
441 Lake Road
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
441 Lake Road
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 September 1992 to 16 September 1996
    61 Hurstmere Road, Takapuna
  2. From 16 September 1996 to 16 September 1996
    433 Lake Road, Takapuna, Auckland 9

Address for Service

  1. From 1 August 1997 to 1 August 1997
    411 Lake Road, Takapuna, Auckland

Company Director

1 listed
LB
Linda Louise BUCHANAN
Appointed 7 May 1992 · 9 Audrey Road, Milford, NZ, 0620

Company Shareholders

3 share parcels · 6,500 shares total

Share allocation 1
3,299 shares (50.75%)
MILFORD TRUST
P O Box 33-315, Takapuna, Auckland
Share allocation 2
3,200 shares (49.23%)
Linda Louise BUCHANAN
9 Audrey Road, Milford
Share allocation 3
1 shares (0.02%)
Alice Elaine BUCHANAN
8 Rangitoto Avenue, N.1.