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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Terabyte Holdings Limited Shareholder NZBN: 9429036113712 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Jul 1992 - current |
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 |
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 |
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Leo Peng Trustee Limited 470 Parnell Road |