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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hart, Janet Lilian |
One Tree Hill Auckland |
04 Mar 2003 - |
Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland |
04 Mar 2003 - |
Individual | Hanna, Rodney Jack |
Ponsonby Auckland 1011 New Zealand |
04 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hare, Barry Allan |
Waiake Auckland |
04 Mar 2003 - 01 Jul 2004 |
Individual | Schaaf, Rowan Derek |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
Individual | Schaaf, Nicole |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
Individual | Schaaf, Tutone |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
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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