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Newton Technology Centre Limited

Type: NZ Limited Company (Ltd)
9429032488517
NZBN
2188572
Company Number
Registered
Company Status
101179672
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
135 Newton Road
Newton
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2008
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Records & other (Address For Share Register) address used since 12 Aug 2011
329b Onehunga Mall
Auckland 1061
New Zealand
Shareregister address used since 12 Aug 2011

Newton Technology Centre Limited, a registered company, was started on 27 Nov 2008. 9429032488517 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 4 directors: Abbas Shahroodi - an active director whose contract began on 01 Apr 2022,
Meilad Baradaran Shahroodi - an inactive director whose contract began on 05 Aug 2014 and was terminated on 01 Apr 2022,
Steven Perich - an inactive director whose contract began on 01 Apr 2011 and was terminated on 05 Aug 2014,
Abbas Sharoodi - an inactive director whose contract began on 27 Nov 2008 and was terminated on 31 Mar 2011.
Updated on 06 May 2024, our data contains detailed information about 1 address: 135 Newton Road, Eden Terrace, Auckland, 1010 (category: records, office).
Newton Technology Centre Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up to 06 Oct 2020.
All shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Perichco Trustee Delfin Limited (an other) located at Oratia, Waitakere postcode 0604,
Delfin Corporate Trustee Limited (an other) located at Newton, Auckland.

Addresses

Other active addresses

Address #4: 135 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical & service address used from 06 Oct 2020

Address #5: 135 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Office & delivery address used from 04 Jul 2023

Address #6: Po Box 8878, Newmarket, Auckland, 1149 New Zealand

Postal address used from 04 Jul 2023

Address #7: 135 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Records address used from 26 Jul 2023

Previous addresses

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 22 Aug 2011 to 06 Oct 2020

Address #2: 135 Newton Road, Newton, Auckland New Zealand

Registered & physical address used from 27 Nov 2008 to 22 Aug 2011

Contact info
64 09 3772222
04 Jul 2023
apt@gamma.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other (Other) Perichco Trustee Delfin Limited Oratia
Waitakere
0604
New Zealand
Other (Other) Delfin Corporate Trustee Limited Newton
Auckland

New Zealand
Directors

Abbas Shahroodi - Director

Appointment date: 01 Apr 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2022


Meilad Baradaran Shahroodi - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 01 Apr 2022

Address: Auckland, 1010 New Zealand

Address used since 05 Aug 2014


Steven Perich - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 05 Aug 2014

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 01 Apr 2011


Abbas Sharoodi - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 31 Mar 2011

Address: Newton, Auckland,

Address used since 27 Nov 2008

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