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Technology Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033759258
NZBN
1884072
Company Number
Registered
Company Status
Current address
23 Raratu Road
Rd 14
Havelock North 4295
New Zealand
Registered & physical & service address used since 04 Mar 2016

Technology Financial Services Limited was started on 05 Dec 2006 and issued a number of 9429033759258. The registered LTD company has been managed by 1 director, named Steven Harrington - an active director whose contract began on 05 Dec 2006.
As stated in our database (last updated on 25 Mar 2024), this company filed 1 address: 23 Raratu Road, Rd 14, Havelock North, 4295 (category: registered, physical).
Up until 04 Mar 2016, Technology Financial Services Limited had been using Suite 5, Level 1, Heards Building, 2 Ruskin Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Lca Marklin Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Harrington, Steven (an individual) located at Rd14, Havelock North postcode 4295.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Harrington, Steven - located at Rd14, Havelock North.

Addresses

Previous addresses

Address: Suite 5, Level 1, Heards Building, 2 Ruskin Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 07 Mar 2014 to 04 Mar 2016

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 28 Nov 2013 to 07 Mar 2014

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2013 to 28 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 24 Feb 2011 to 04 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 09 Mar 2009 to 24 Feb 2011

Address: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington 6011

Physical & registered address used from 05 Dec 2006 to 09 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Lca Marklin Trustees Limited
Shareholder NZBN: 9429043336852
236 Middleton Road
Glenside, Wellington
6037
New Zealand
Individual Harrington, Steven Rd14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrington, Steven Rd14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blundell, Timothy Karori
Wellington
6012
New Zealand
Directors

Steven Harrington - Director

Appointment date: 05 Dec 2006

Address: Rd14, Havelock North, 4295 New Zealand

Address used since 27 Feb 2014

Nearby companies

Lindahutchings.com Limited
581 Kahuranaki Road