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Terotek (nz) Limited

Type: NZ Limited Company (Ltd)
9429033285375
NZBN
1959611
Company Number
Registered
Company Status
135144919
Australian Company Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2a 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Sep 2015
Po Box 305556
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 25 Sep 2019
2a 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Office address used since 25 Sep 2019

Terotek (Nz) Limited, a registered company, was started on 26 Jun 2007. 9429033285375 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 2 directors: Nicholas Andrew Cook - an active director whose contract started on 26 Jun 2007,
Christopher Mark Buchanan - an inactive director whose contract started on 26 Jun 2007 and was terminated on 12 Apr 2018.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Po Box 305556, Triton Plaza, Auckland, 0757 (category: postal, office).
Terotek (Nz) Limited had been using 2A 5 Ceres Court, Rosedale, North Shore as their registered address up to 11 Sep 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

2a, 5 Ceres Court, Rosedale, North Shore, 0632 New Zealand


Previous addresses

Address #1: 2a 5 Ceres Court, Rosedale, North Shore, 0632 New Zealand

Registered & physical address used from 10 Sep 2015 to 11 Sep 2015

Address #2: 12d Piermark Drive, Rosedale, North Shore, 0632 New Zealand

Physical & registered address used from 30 Sep 2013 to 10 Sep 2015

Address #3: 86 Bibiana Street, Halswell, Christchurch 8025 New Zealand

Registered & physical address used from 04 Mar 2009 to 30 Sep 2013

Address #4: 86 Bibiana Street, Aidanfield, Halswell, Christchurch 8025

Registered & physical address used from 05 Nov 2007 to 04 Mar 2009

Address #5: 86 Bibiana Street, Aidenfield, Halswell, Christchurch 8025

Physical & registered address used from 23 Oct 2007 to 05 Nov 2007

Address #6: 30 Tiri Road, Little Manly

Registered & physical address used from 26 Jun 2007 to 23 Oct 2007

Contact info
64 9 9721489
Phone
administration@terotek.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
enquiries@terotek.co.nz
14 Mar 2019 Email
www.terotek.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Cook, Nicholas Andrew Beach Haven
North Shore City 0626

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Moore, Barry William Rd6
Blenheim 7276

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Christopher Mark Halswell
Christchurch 8025

New Zealand
Individual Baunton, Warren Deane Blenheim
7201
New Zealand
Directors

Nicholas Andrew Cook - Director

Appointment date: 26 Jun 2007

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 06 Mar 2010


Christopher Mark Buchanan - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 12 Apr 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Sep 2013

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