General information

Terotek (nz) Limited

Type: NZ Limited Company (Ltd)
9429033285375
New Zealand Business Number
1959611
Company Number
Registered
Company Status
135144919
Australian Company Number
M696245 - Management Consultancy Service
Industry classification codes with description

Terotek (Nz) Limited (NZBN 9429033285375) was started on 26 Jun 2007. 4 addresses are currently in use by the company: Po Box 305556, Triton Plaza, Auckland, 0757 (type: postal, office). 2A 5 Ceres Court, Rosedale, North Shore had been their registered address, up until 11 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Cook, Nicholas Andrew (an individual) located at Beach Haven, North Shore City 0626. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Moore, Barry William (an individual) - located at Rd6, Blenheim 7276. "Management consultancy service" (business classification M696245) is the classification the ABS issued Terotek (Nz) Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
2a 5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical & service 11 Sep 2015
Po Box 305556, Triton Plaza, Auckland, 0757 Postal 25 Sep 2019
2a 5 Ceres Court, Rosedale, Auckland, 0632 Office 25 Sep 2019
Contact info
64 9 9721489
Phone (Phone)
administration@terotek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@terotek.co.nz
Email
www.terotek.co.nz
Website
Directors
Name and Address Role Period
Nicholas Andrew Cook
Beach Haven, North Shore City, 0626
Address used since 06 Mar 2010
Director 26 Jun 2007 - current
Christopher Mark Buchanan
Halswell, Christchurch, 8025
Address used since 13 Sep 2013
Director 26 Jun 2007 - 12 Apr 2018
Addresses
Principal place of activity
2a, 5 Ceres Court , Rosedale , North Shore , 0632
Previous address Type Period
2a 5 Ceres Court, Rosedale, North Shore, 0632 Registered & physical 10 Sep 2015 - 11 Sep 2015
12d Piermark Drive, Rosedale, North Shore, 0632 Physical & registered 30 Sep 2013 - 10 Sep 2015
86 Bibiana Street, Halswell, Christchurch 8025 Registered & physical 04 Mar 2009 - 30 Sep 2013
86 Bibiana Street, Aidanfield, Halswell, Christchurch 8025 Registered & physical 05 Nov 2007 - 04 Mar 2009
86 Bibiana Street, Aidenfield, Halswell, Christchurch 8025 Physical & registered 23 Oct 2007 - 05 Nov 2007
30 Tiri Road, Little Manly Registered & physical 26 Jun 2007 - 23 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Cook, Nicholas Andrew
Individual
Beach Haven
North Shore City 0626
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Moore, Barry William
Individual
Rd6
Blenheim 7276
02 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Christopher Mark
Individual
Halswell
Christchurch 8025
26 Jun 2007 - 12 Apr 2018
Baunton, Warren Deane
Individual
Blenheim
7201
02 Apr 2009 - 27 Sep 2017
Location
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