Teraforma (Akl) 2011 Limited was launched on 13 May 2011 and issued a business number of 9429031097666. This registered LTD company has been managed by 2 directors: Stephen Christopher Oxborough - an active director whose contract started on 13 May 2011,
Paul Gerard Evans - an inactive director whose contract started on 13 May 2011 and was terminated on 20 Jun 2012.
As stated in BizDb's information (updated on 23 Apr 2024), this company uses 1 address: 21 Inlet Views, Rd 3, Silverdale, 0993 (category: postal, office).
Up to 03 Jul 2012, Teraforma (Akl) 2011 Limited had been using 47 Hibiscus Coast Highway, Silverdale, Silverdale as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Oxborough, Selena (an individual) located at Rd 3, Silverdale postcode 0993.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Oxborough, Stephen Christopher - located at Rd 3, Silverdale. Teraforma (Akl) 2011 Limited is classified as "Earthmoving services" (ANZSIC E321230).
Principal place of activity
21 Inlet Views, Rd 3, Silverdale, 0993 New Zealand
Previous address
Address #1: 47 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 13 May 2011 to 03 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Oxborough, Selena |
Rd 3 Silverdale 0993 New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Oxborough, Stephen Christopher |
Rd 3 Silverdale 0993 New Zealand |
13 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Paul Gerard |
Silverdale Silverdale 0932 New Zealand |
13 May 2011 - 28 Mar 2013 |
| Director | Paul Gerard Evans |
Silverdale Silverdale 0932 New Zealand |
13 May 2011 - 28 Mar 2013 |
Stephen Christopher Oxborough - Director
Appointment date: 13 May 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 13 May 2011
Paul Gerard Evans - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 20 Jun 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 May 2011
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