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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Myburgh, Gary |
Pinehill Auckland 0632 New Zealand |
03 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 |
21 Apr 2021 - 03 Aug 2021 | |
Entity | Nz Fly Limited Shareholder NZBN: 9429046313508 Company Number: 6403132 |
24 Jun 2020 - 21 Apr 2021 | |
Entity | Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 |
Rosedale Auckland 0632 New Zealand |
19 Apr 2010 - 24 Jun 2020 |
Entity | Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2021 - 03 Aug 2021 |
Entity | Nz Fly Limited Shareholder NZBN: 9429046313508 Company Number: 6403132 |
Rosedale Auckland 0632 New Zealand |
24 Jun 2020 - 21 Apr 2021 |
Individual | Bullivant, Laurence |
Epsom Auckland 1051 New Zealand |
22 Dec 2011 - 24 Jun 2020 |
Entity | Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 |
Browns Bay Auckland 0632 New Zealand |
19 Apr 2010 - 24 Jun 2020 |
Ultimate Holding Company
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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