Technologywise Limited was registered on 30 Nov 2001 and issued an NZ business identifier of 9429036686223. The registered LTD company has been run by 2 directors: Steven Malcolm Vincent - an active director whose contract began on 30 Nov 2001,
Michael Kaspar Doerner - an active director whose contract began on 30 Nov 2001.
According to BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: Po Box 2228, Tauranga, Tauranga, 3112 (type: postal, office).
Up to 01 Jul 2016, Technologywise Limited had been using 195 Devonport Road, Tauranga as their registered address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Vincent, Steven Malcolm (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Doerner, Michael Kaspar - located at Tauranga South, Tauranga.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
Cooney Lees & Morgan Trustees Limited, located at Level 3, 247 Cameron Road, Tauranga (an entity),
Vincent, Donna Elizabeth, located at Pyes Pa, Tauranga (an individual),
Vincent, Steven Malcolm, located at Pyes Pa, Tauranga (an individual). Technologywise Limited has been classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 148 Durham Street, Tauranga, 3110 New Zealand
Delivery address used from 12 Jun 2019
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 195 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jul 2010 to 01 Jul 2016
Address #2: 161 Fifteenth Ave, Tauranga New Zealand
Registered & physical address used from 04 Jul 2005 to 15 Jul 2010
Address #3: Unit 1, 197 Thirteenth Ave, Tauranga
Physical & registered address used from 29 May 2002 to 04 Jul 2005
Address #4: 76 Jonathan St, Tauranga
Registered & physical address used from 30 Nov 2001 to 29 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Vincent, Steven Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
25 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Doerner, Michael Kaspar |
Tauranga South Tauranga 3112 New Zealand |
30 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
25 Jun 2007 - |
| Individual | Vincent, Donna Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
25 Jun 2007 - |
| Individual | Vincent, Steven Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
25 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Vincent, Donna Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
25 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Other (Other) | Mount Trustees Limited |
Mount Maunganui |
26 Aug 2008 - |
| Individual | Doerner, Michael Kaspar |
Tauranga South Tauranga 3112 New Zealand |
26 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doerner, Susanne |
Tauranga New Zealand |
30 Nov 2001 - 03 Feb 2014 |
| Individual | Vincent, Steven Malcolm |
Pyes Pa Tauranga |
30 Nov 2001 - 21 Aug 2006 |
| Individual | Vincent, Donna Elizabeth |
Pyes Pa Tauranga |
30 Nov 2001 - 21 Aug 2006 |
Steven Malcolm Vincent - Director
Appointment date: 30 Nov 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Jul 2004
Michael Kaspar Doerner - Director
Appointment date: 30 Nov 2001
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jun 2016
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