New Zealand Technology Group Services Limited was launched on 26 Sep 2006 and issued a business number of 9429033847634. This registered LTD company has been managed by 9 directors: Dwayne Smith - an active director whose contract began on 01 Mar 2019,
Michael Ian Mccaughan - an active director whose contract began on 19 Jun 2023,
Allan Wilson - an inactive director whose contract began on 16 Apr 2020 and was terminated on 26 Apr 2022,
Michael Mccaughan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 14 Mar 2019,
Allan Wilson - an inactive director whose contract began on 22 Jun 2018 and was terminated on 28 Feb 2019.
As stated in our information (updated on 10 Apr 2024), this company uses 3 addresses: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Until 14 Oct 2022, New Zealand Technology Group Services Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
BizDb identified past names used by this company: from 18 Jan 2011 to 18 Jul 2016 they were named New Zealand Technology Group Limited, from 26 Sep 2006 to 18 Jan 2011 they were named Horizon Pacific Group Limited.
A total of 10000000 shares are allotted to 16 groups (16 shareholders in total). When considering the first group, 625000 shares are held by 1 entity, namely:
New Zealand Technology Group Southland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 6.25% shares (exactly 625000 shares) and includes
New Zealand Technology Group Otago Limited - located at Auckland Central, Auckland.
The next share allotment (625000 shares, 6.25%) belongs to 1 entity, namely:
New Zealand Technology Group Canterbury Limited, located at Auckland Central, Auckland (an entity). New Zealand Technology Group Services Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2022 to 14 Oct 2022
Address #2: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2018 to 05 Jul 2022
Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 18 Jan 2016 to 16 Jul 2018
Address #4: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 18 Jan 2016 to 16 Jul 2018
Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2011 to 18 Jan 2016
Address #6: 100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Feb 2011 to 02 Aug 2011
Address #7: 100 Bush Road, Albany, North Shore City New Zealand
Physical & registered address used from 14 May 2008 to 15 Feb 2011
Address #8: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland
Physical & registered address used from 07 May 2008 to 14 May 2008
Address #9: 100 Bush Road, Albany, North Shore City
Physical & registered address used from 26 Sep 2006 to 07 May 2008
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Southland Limited Shareholder NZBN: 9429042469070 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Otago Limited Shareholder NZBN: 9429042469544 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #3 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Canterbury Limited Shareholder NZBN: 9429042469643 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #4 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group West Coast Limited Shareholder NZBN: 9429042469599 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #5 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Marlborough Limited Shareholder NZBN: 9429042469506 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #6 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Nelson Limited Shareholder NZBN: 9429042469469 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #7 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Manawatu-whanganui Limited Shareholder NZBN: 9429042469193 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #8 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Hawkes Bay Limited Shareholder NZBN: 9429042456445 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #9 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Taranaki Limited Shareholder NZBN: 9429042469124 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #10 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Gisborne Limited Shareholder NZBN: 9429042388166 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #11 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Bay Of Plenty Limited Shareholder NZBN: 9429042468899 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #12 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Northland Limited Shareholder NZBN: 9429042468608 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #13 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #14 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Waikato Limited Shareholder NZBN: 9429042468776 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #15 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Wellington Limited Shareholder NZBN: 9429042469261 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Shares Allocation #16 Number of Shares: 625000 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Tasman Limited Shareholder NZBN: 9429042469360 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huston, Dean Alan |
Grafton Auckland 1023 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
07 Feb 2011 - 07 Feb 2011 | |
Individual | Mccaughan, Michael Ian |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Individual | Kershaw, Patrick John |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Individual | Mccaughan, Michael |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Individual | Smith, Dwayne |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
08 Jul 2011 - 03 Dec 2015 | |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
08 Jul 2011 - 29 Jul 2016 | |
Individual | Steele, Robert |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Individual | Mccaughan, Michael Ian |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 10 Jan 2016 |
Individual | Steele, Robert Cuninghame |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 10 Jan 2016 |
Individual | Smith, Dwayne Michael |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 10 Jan 2016 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Individual | Joines, Terry William |
Bayview Auckland 0629 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Individual | Kershaw, Patrick John |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 03 Dec 2015 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
07 Feb 2011 - 07 Feb 2011 | |
Individual | Tabb, Bryan James |
Albany North Shore City New Zealand |
30 Jun 2009 - 07 Feb 2011 |
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Individual | Smith, Dwayne Michael |
Albany North Shore City New Zealand |
26 Sep 2006 - 07 Feb 2011 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Individual | Smith, Dwayne Michael |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Individual | Gillard, Matthew Rhys |
Remuera Auckland 1051 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
08 Jul 2011 - 29 Jul 2016 | |
Individual | Ferraby, Helen Louise |
Bayview Auckland 0629 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
07 Feb 2011 - 07 Feb 2011 | |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
07 Feb 2011 - 08 Jul 2011 | |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
07 Feb 2011 - 08 Jul 2011 | |
Individual | Huston, Dean |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
08 Jul 2011 - 03 Dec 2015 | |
Individual | Smith, Dwayne Michael |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Individual | Smith, Michael David |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
07 Feb 2011 - 07 Feb 2011 | |
Director | Patrick John Kershaw |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
07 Feb 2011 - 08 Jul 2011 | |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
10 Jan 2016 - 29 Jul 2016 |
Director | Patrick John Kershaw |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 03 Dec 2015 |
Individual | Steele, Robert Cuninghame |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Individual | Smith, Michael David |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 17 Dec 2015 |
Entity | Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 |
07 Feb 2011 - 08 Jul 2011 | |
Director | Michael Ian Mccaughan |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Director | Dwayne Michael Smith |
Albany Auckland 0632 New Zealand |
07 Feb 2011 - 07 Feb 2011 |
Individual | Drower, Robert Mark |
Albany North Shore City New Zealand |
26 Sep 2006 - 07 Feb 2011 |
Director | Dwayne Michael Smith |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 10 Jan 2016 |
Individual | Burnett, Melissa Jane |
Remuera Auckland 1051 New Zealand |
17 Dec 2015 - 10 Jan 2016 |
Individual | Weakley, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Dec 2015 - 29 Jul 2016 |
Individual | Bosher, Vaughan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Dec 2015 - 29 Jul 2016 |
Director | Michael Ian Mccaughan |
Grafton Auckland 1023 New Zealand |
07 Feb 2011 - 10 Jan 2016 |
Dwayne Smith - Director
Appointment date: 01 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Mar 2019
Michael Ian Mccaughan - Director
Appointment date: 19 Jun 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Jun 2023
Allan Wilson - Director (Inactive)
Appointment date: 16 Apr 2020
Termination date: 26 Apr 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 16 Apr 2020
Michael Mccaughan - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 14 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Allan Wilson - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 28 Feb 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 22 Jun 2018
Dwayne Smith - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 22 Aug 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Patrick John Kershaw - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 04 Jul 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Jul 2011
Bryan James Tabb - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 27 Aug 2010
Address: Albany, North Shore City,
Address used since 01 Apr 2010
Robert Mark Drower - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 31 Mar 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 26 Sep 2006
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