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Technology Management Limited

Type: NZ Limited Company (Ltd)
9429033876306
NZBN
1864264
Company Number
Registered
Company Status
94847095
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2/27 Channel View Road
Campbells Bay, Auckland 0630
New Zealand
Physical & service address used since 03 May 2013
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered address used since 14 Apr 2015
2/27 Channel View Road
Campbells Bay, Auckland 0630
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Technology Management Limited was incorporated on 22 Sep 2006 and issued a business number of 9429033876306. The registered LTD company has been managed by 2 directors: Charine Enslin Smyth - an active director whose contract started on 22 Sep 2006,
Martin Keith Abert - an active director whose contract started on 22 Sep 2006.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: 2/27 Channel View Road, Campbells Bay, Auckland, 0630 (type: postal, office).
Up until 14 Apr 2015, Technology Management Limited had been using Ground Floor, 1 Parkhead Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smyth, Charine Enslin (an individual) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Abert, Martin Keith - located at Campbells Bay, Auckland. Technology Management Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

2/27 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Feb 2012 to 14 Apr 2015

Address #2: Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 New Zealand

Physical address used from 24 Feb 2012 to 03 May 2013

Address #3: Bldg C, 42 Tawa Drive Office Park, Albany, Auckland New Zealand

Registered & physical address used from 22 Sep 2006 to 24 Feb 2012

Contact info
64 21 2036108
29 Apr 2019 Phone
martin@tmlnz.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://tmlnz.com
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smyth, Charine Enslin Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abert, Martin Keith Campbells Bay
Auckland
0630
New Zealand
Directors

Charine Enslin Smyth - Director

Appointment date: 22 Sep 2006

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 May 2011


Martin Keith Abert - Director

Appointment date: 22 Sep 2006

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 May 2011

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