Terabyte Holdings Limited
Type: NZ Limited Company (Ltd)Terabyte Holdings Limited (issued an NZ business number of 9429036113712) was incorporated on 04 Mar 2003. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), 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. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 25 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - current |
|
Rowan Derek Schaaf
Greenhithe, Auckland,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 30 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Aug 2011 - 25 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Physical & registered | 04 Mar 2003 - 03 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Janet Lilian Individual |
One Tree Hill Auckland |
04 Mar 2003 - current |
|
Hanna, Douglas Ludbrook Individual |
One Tree Hill Auckland |
04 Mar 2003 - current |
|
Hanna, Rodney Jack Individual |
Ponsonby Auckland 1011 |
04 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Barry Allan Individual |
Waiake Auckland |
04 Mar 2003 - 01 Jul 2004 |
|
Schaaf, Rowan Derek Individual |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
|
Schaaf, Nicole Individual |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
|
Schaaf, Tutone Individual |
Greenhithe Auckland |
04 Mar 2003 - 01 Jul 2004 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |