Terracyclic International Limited

Terracyclic International Limited, a registered company, was started on 17 Dec 2007. 9429032988840 is the NZBN it was issued. "Basic polymer mfg nec" (ANZSIC C182905) is how the company was categorised. This company has been managed by 5 directors: Cherie Lovatt - an active director whose contract started on 17 Dec 2007,
Chris Warren Lovatt - an active director whose contract started on 17 Dec 2007,
Maxwell Cyrus Lovatt - an inactive director whose contract started on 17 Dec 2007 and was terminated on 28 Feb 2023,
Glen Rohan Lovatt - an inactive director whose contract started on 17 Dec 2007 and was terminated on 08 Oct 2011,
David Harry Andrews - an inactive director whose contract started on 17 Dec 2007 and was terminated on 03 Oct 2011.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 38529, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Terracyclic International Limited had been using Unit1 234 Marua Rd, Ellerslie, Auckland,1051 as their registered address up until 25 Oct 2011.
Past names used by this company, as we identified at BizDb, included: from 17 Dec 2007 to 02 Jun 2011 they were called Terracyclic Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 79 shares (79%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (19 shares 19%) made up of 2 entities.

Other active addresses

Address #4: Po Box 38529, Wellington Mail Centre, Lower Hutt, 5045 New Zealand

Postal address used from 03 Oct 2019

Address #5: 13 Petone Avenue, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 03 Oct 2019

Principal place of activity

13 Petone Avenue, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: Unit1 234 Marua Rd, Ellerslie, Auckland,1051 New Zealand

Registered & physical address used from 21 Oct 2009 to 25 Oct 2011

Address #2: 4 Earnoch Ave, Takapuna, Auckland

Physical address used from 19 Jan 2009 to 21 Oct 2009

Address #3: Unit 1 234 Marua Road, Ellerslie, Auckland

Registered address used from 24 Nov 2008 to 21 Oct 2009

Address #4: Powder Room Services Limited, P.o Box 14233, Panmure

Physical address used from 17 Dec 2007 to 19 Jan 2009

Address #5: Powder Room Services Limited, P.o Box 14233, Panmure

Registered address used from 17 Dec 2007 to 24 Nov 2008

Previous Shareholders

Cherie Lovatt - Director

Appointment date: 17 Dec 2007

Chris Warren Lovatt - Director

Appointment date: 17 Dec 2007

Maxwell Cyrus Lovatt - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 28 Feb 2023

Glen Rohan Lovatt - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 08 Oct 2011

David Harry Andrews - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 03 Oct 2011