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Technology By Design Auckland Limited

Type: NZ Limited Company (Ltd)
9429031569415
NZBN
2461872
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
15a Collings Drive
Rd 3
Auckland 0793
New Zealand
Physical address used since 18 Mar 2022
5 Croatia Avenue
Huapai
Kumeu 0810
New Zealand
Registered & service address used since 26 Sep 2023

Technology By Design Auckland Limited was launched on 19 Apr 2010 and issued a business number of 9429031569415. This registered LTD company has been run by 1 director, named Gary Eduard Myburgh - an active director whose contract started on 19 Apr 2010.
As stated in BizDb's information (updated on 11 Apr 2024), this company registered 2 addresses: 5 Croatia Avenue, Huapai, Kumeu, 0810 (registered address),
5 Croatia Avenue, Huapai, Kumeu, 0810 (service address),
15A Collings Drive, Rd 3, Auckland, 0793 (physical address).
Up until 26 Sep 2023, Technology By Design Auckland Limited had been using 15A Collings Drive, Rd 3, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Myburgh, Gary (an individual) located at Pinehill, Auckland postcode 0632. Technology By Design Auckland Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: 15a Collings Drive, Rd 3, Auckland, 0793 New Zealand

Registered & service address used from 18 Mar 2022 to 26 Sep 2023

Address #2: 44a Twin Oaks Drive, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 09 Jul 2020 to 18 Mar 2022

Address #3: Unit E, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 05 Feb 2019 to 09 Jul 2020

Address #4: 605 East Coast Road, Browns Bay, Auckland, 0632 New Zealand

Physical & registered address used from 16 Apr 2018 to 05 Feb 2019

Address #5: 11/9-11 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2015 to 16 Apr 2018

Address #6: Unit I, 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Aug 2013 to 22 Dec 2015

Address #7: E5, 27-29 William Pickering Drive, Albany, North Shore City 0632, 0757 New Zealand

Physical & registered address used from 23 Aug 2012 to 23 Aug 2012

Address #8: Unit A3, 14 - 22 Triton Dr, Albany, North Shore City, 0757 New Zealand

Registered & physical address used from 15 Feb 2012 to 23 Aug 2012

Address #9: Building 1, Unit D, 112 Bush Rd, Albany, North Shore City 0751, 0632 New Zealand

Registered & physical address used from 31 Jan 2012 to 15 Feb 2012

Address #10: Building 2, 100 Bush Rd, Albany, North Shore City 0751 New Zealand

Physical & registered address used from 19 Apr 2010 to 31 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Myburgh, Gary Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tbd Holdings Limited
Shareholder NZBN: 9429048395083
Company Number: 8039446
Entity Nz Fly Limited
Shareholder NZBN: 9429046313508
Company Number: 6403132
Entity Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Rosedale
Auckland
0632
New Zealand
Entity Tbd Holdings Limited
Shareholder NZBN: 9429048395083
Company Number: 8039446
Rd 3
Hamilton
3283
New Zealand
Entity Nz Fly Limited
Shareholder NZBN: 9429046313508
Company Number: 6403132
Rosedale
Auckland
0632
New Zealand
Individual Bullivant, Laurence Epsom
Auckland
1051
New Zealand
Entity Tbd Holdings Limited
Shareholder NZBN: 9429034180617
Company Number: 1800400
Browns Bay
Auckland
0632
New Zealand

Ultimate Holding Company

30 Nov 2020
Effective Date
Tbd Holdings Limited
Name
Ltd
Type
8039446
Ultimate Holding Company Number
NZ
Country of origin
Unit E, 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Gary Eduard Myburgh - Director

Appointment date: 19 Apr 2010

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 18 Sep 2023

Address: Auckland, 0793 New Zealand

Address used since 01 Apr 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 May 2016

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