General information
Tessera Group Limited
Type: NZ Limited Company (Ltd)9429036733040
New Zealand Business Number
1169167
Company Number
Registered
Company Status
Tessera Group Limited (issued an NZ business number of 9429036733040) was started on 18 Oct 2001. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 46 Coote Road, Napier had been their registered address, up to 10 Aug 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 65 shares (65% of shares), namely:
Turner, Julie Anne (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Turner, Wayne Barry (an individual) - located at Northpark, Auckland. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Registered & physical & service | 10 Aug 2002 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Barry Turner
Botany Downs, Auckland, 2010
Address used since 17 Mar 2025
Northpark, Auckland, 2013
Address used since 06 Jul 2022
Dannemora, Auckland, 2016
Address used since 08 Jul 2020
Prebbleton, Prebbleton, 7604
Address used since 24 Jul 2015 |
Director | 18 Oct 2001 - current |
|
Julie Anne Turner
Botany Downs, Auckland, 2010
Address used since 17 Mar 2025
Northpark, Auckland, 2013
Address used since 06 Jul 2022
Dannemora, Auckland, 2016
Address used since 08 Jul 2020
Prebbleton, Prebbleton, 7604
Address used since 24 Jul 2015 |
Director | 18 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Coote Road, Napier | Registered & physical | 18 Oct 2001 - 10 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Julie Anne Individual |
Northpark Auckland 2013 |
18 Oct 2001 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Wayne Barry Individual |
Northpark Auckland 2013 |
18 Oct 2001 - current |
Location
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