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Terabyte Holdings Limited

Type: NZ Limited Company (Ltd)
9429036113712
NZBN
1278546
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 25 Mar 2013

Terabyte Holdings Limited, a registered company, was incorporated on 04 Mar 2003. 9429036113712 is the NZBN it was issued. The company has been managed by 2 directors: Douglas Ludbrook Hanna - an active director whose contract began on 04 Mar 2003,
Rowan Derek Schaaf - an inactive director whose contract began on 04 Mar 2003 and was terminated on 30 Mar 2007.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Terabyte Holdings Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address up until 25 Mar 2013.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hart, Janet Lilian (an individual) located at One Tree Hill, Auckland,
Hanna, Douglas Ludbrook (an individual) located at One Tree Hill, Auckland,
Hanna, Rodney Jack (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Aug 2011 to 25 Mar 2013

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 New Zealand

Physical & registered address used from 04 Mar 2003 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hart, Janet Lilian One Tree Hill
Auckland
Individual Hanna, Douglas Ludbrook One Tree Hill
Auckland
Individual Hanna, Rodney Jack Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Barry Allan Waiake
Auckland
Individual Schaaf, Rowan Derek Greenhithe
Auckland
Individual Schaaf, Nicole Greenhithe
Auckland
Individual Schaaf, Tutone Greenhithe
Auckland
Directors

Douglas Ludbrook Hanna - Director

Appointment date: 04 Mar 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 Mar 2003


Rowan Derek Schaaf - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 30 Mar 2007

Address: Greenhithe, Auckland,

Address used since 04 Mar 2003

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