New Technologies Cluster Limited was launched on 04 Aug 2011 and issued a business number of 9429030993358. The registered LTD company has been run by 1 director, named David Anthony Bruce Halstead - an active director whose contract began on 04 Aug 2011.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Up to 06 Oct 2021, New Technologies Cluster Limited had been using Level 1, 19 Auburn Street, Grafton, Auckland as their registered address.
BizDb identified previous aliases for this company: from 25 Feb 2016 to 13 Oct 2021 they were named New Technology Cluster Limited, from 04 Aug 2011 to 25 Feb 2016 they were named Domain International Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Asia Capital Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. New Technologies Cluster Limited has been classified as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 30 May 2017 to 06 Oct 2021
Address: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 18 May 2016 to 30 May 2017
Address: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 08 Oct 2013 to 18 May 2016
Address: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2012 to 08 Oct 2013
Address: 494 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 04 Aug 2011 to 05 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asia Capital Limited Shareholder NZBN: 9429032576900 |
Mangawhai Mangawhai 0505 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 |
30 Sep 2013 - 14 Oct 2015 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
14 Oct 2015 - 10 May 2016 | |
| Entity | Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 |
30 Sep 2013 - 14 Oct 2015 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
14 Oct 2015 - 10 May 2016 | |
| Director | Halstead, David Anthony Bruce |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2011 - 30 Sep 2013 |
David Anthony Bruce Halstead - Director
Appointment date: 04 Aug 2011
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 22 May 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Feb 2013
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2018
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