General information

Terabyte Interactive Limited

Type: NZ Limited Company (Ltd)
9429038960147
New Zealand Business Number
553925
Company Number
Registered
Company Status

Terabyte Interactive Limited (issued an NZ business number of 9429038960147) was launched on 07 Jul 1992. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 05 Jun 2013. Terabyte Interactive Limited used more aliases, namely: Terabyte Marketing Limited from 07 Jul 1992 to 26 Apr 1993. 4316677 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2158339 shares (50 per cent of shares), namely:
Terabyte Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 2158338 shares); it includes
Mcbride, Michelle Kay (an individual) - located at Remuera, Auckland,
Swaffield, Damian Exton (an individual) - located at Remuera, Auckland. Our information was updated on 15 Feb 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 05 Jun 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 26 May 2015
Directors
Name and Address Role Period
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 02 Sep 2002
Director 02 Sep 2002 - current
Damian Exton Swaffield
Remuera, Auckland, 1050
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Rowan Schaaf
Greenhithe, Auckland 1311,
Address used since 02 Sep 2002
Director 02 Sep 2002 - 30 Mar 2007
John Robertson
Papakura, Auckland,
Address used since 06 Mar 2002
Director 06 Mar 2002 - 02 Sep 2002
Arthur Reginald Russ
Belmont, Lower Hutt,
Address used since 21 Jun 2000
Director 21 Jun 2000 - 06 Mar 2002
John Dakin
Glenorie, Nsw 2157, Australia,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 19 Feb 2002
David Crown
Orakei, Auckland,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 03 Dec 2001
Peter John Haworth
St Heliers, Auckland,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 25 Oct 2001
Keith Edgar Phillips
Remuera, Auckland,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 30 Apr 2001
Angus Lindsay Fergusson
Remuera, Auckland,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 25 Nov 2000
Craig Alexander Meek
Remuera, Auckland,
Address used since 31 Mar 1994
Director 31 Mar 1994 - 01 May 2000
John Michael Robson
Karori,
Address used since 21 Dec 1994
Director 21 Dec 1994 - 01 Feb 2000
Richard Stainton Neville
Mount Victoria, Wellington,
Address used since 29 Apr 1996
Director 29 Apr 1996 - 01 Feb 2000
Donald James Higgins
Heretaunga, Upper Hutt,
Address used since 14 Jun 1996
Director 14 Jun 1996 - 01 Feb 2000
Keith Edgar Blakeway Phillips
Remuera, Auckland,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 01 Jan 1999
Donald Hollander
Wellington,
Address used since 30 Jun 1995
Director 30 Jun 1995 - 14 Jun 1996
Jack Dent
R D 2, Carterton,
Address used since 30 Jun 1995
Director 30 Jun 1995 - 29 Apr 1996
Linda Hedi Phillips
Remuera,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 31 Mar 1995
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 03 Jul 2012 - 05 Jun 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 03 Jul 2012 - 26 May 2015
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 19 Mar 2004 - 03 Jul 2012
5th Floor, N Z I House, 25-33 Victoria Street, Wellington Registered 26 May 2000 - 19 Mar 2004
Level 6, 235 Broadway, Newmarket, Auckland Physical 01 Feb 1999 - 01 Feb 1999
5th Floor, N Z I House, 25-33 Victoria Street, Wellington Physical 01 Feb 1999 - 01 Feb 1999
Level 2, 235 Broadway, Newmarket, Auckland Physical 01 Feb 1999 - 19 Mar 2004
Level 6, 235 Broadway, Newmarket, Auckland Registered 01 Feb 1999 - 26 May 2000
2/22a Aldred Road, Remuera Registered 15 Apr 1994 - 01 Feb 1999
Financial Data
Financial info
4316677
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2158339
Shareholder Name Address Period
Terabyte Holdings Limited
Shareholder NZBN: 9429036113712
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 Jul 1992 - current
Shares Allocation #2 Number of Shares: 2158338
Shareholder Name Address Period
Mcbride, Michelle Kay
Individual
Remuera
Auckland
1050
15 Feb 2017 - current
Swaffield, Damian Exton
Individual
Remuera
Auckland
1050
15 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Terabyte Holdings Limited
Type Ltd
Ultimate Holding Company Number 1278546
Country of origin NZ
Address 470 Parnell Road
Parnell
Auckland 1052
Location
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