General information
Tapestry Limited
Type: NZ Limited Company (Ltd)9429036463671
New Zealand Business Number
1216218
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Tapestry Limited (issued a New Zealand Business Number of 9429036463671) was registered on 04 Jun 2002. 7 addresess are currently in use by the company: Level M, 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2C, 2 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Sep 2019. Tapestry Limited used more aliases, namely: Tapestry Media Limited from 27 May 2003 to 26 Nov 2003, Lassoo Media Limited (04 Jun 2002 to 27 May 2003). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Bridgette Anna (an individual) located at Waiheke Island postcode 1971. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Tapestry Limited. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 High Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2019 |
| Level 7, 5 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Sep 2019 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Shareregister | 09 Feb 2023 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Feb 2023 |
Contact info
376 9 93700417
Phone
64 9 3700420
Phone (Phone)
ruth@lassoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridgette Anna Smith
Rd 1, Waiheke Island, 1971
Address used since 09 Feb 2023
Auckland Central, Auckland, 1010
Address used since 28 Aug 2019
Auckland Central, Auckland, 1010
Address used since 07 Aug 2013 |
Director | 04 Jun 2002 - current |
|
Mark Francis Smith
Rd 1, Waiheke Island, 1971
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - 16 May 2025 |
|
Clifford Brent Griffiths
Palm Beach, Waiheke Island,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 07 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2c, 2 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2013 - 05 Sep 2019 |
| 17 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Mar 2013 - 15 Aug 2013 |
| 2 Mercury Lane, Auckland Central, Auckland, 1010 | Physical & registered | 15 Aug 2011 - 28 Mar 2013 |
| 54 Mackelvie Street, Ponsonby, Auckland | Physical & registered | 27 Sep 2006 - 15 Aug 2011 |
| 23 Jervois Rd, Herne Bay, Auckland | Registered & physical | 13 Aug 2002 - 27 Sep 2006 |
| 1 The Esplanade, Palm Beach, Waiheke Island | Registered & physical | 04 Jun 2002 - 13 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
30 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Francis Individual |
Waiheke Island 1971 |
13 Aug 2018 - 20 May 2025 |
|
Smith, Mark Francis Individual |
Waiheke Island 1971 |
13 Aug 2018 - 20 May 2025 |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
13 Aug 2018 - 13 Apr 2022 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
30 May 2010 - 13 Aug 2018 |
|
Smith, Bridgette Anna Individual |
Auckland Central Auckland 1010 |
04 Jun 2002 - 13 Apr 2022 |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
Glendowie Auckland 1071 |
13 Aug 2018 - 13 Apr 2022 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
30 May 2010 - 13 Aug 2018 |
|
Griffiths, Clifford Brent Individual |
Palm Beach Waiheke Island |
27 Oct 2006 - 18 Nov 2008 |
Location
Companies nearby
 |
Beverly Rd Limited 2 Queen Street |
|
Ludemos Suite 3f, 2 Queen Street |
|
Lenox Group Limited 10/2 Upper Queen St |
|
Mahurangi Winery Limited 10/2 Upper Queen St |
|
Drive By Broadcasting (nz) Limited Suite 6c |
|
Harbourside Queen St Limited 2 Queen Street |
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