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Technology New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034426494
NZBN
1729789
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
191-195 Onehunga Mall
Onehunga
Auckland 1063
New Zealand
Registered & physical & service address used since 12 Sep 2022

Technology New Zealand Limited, a registered company, was registered on 07 Dec 2005. 9429034426494 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been managed by 2 directors: Nicholas Alexander Stephen Clements - an active director whose contract began on 07 Dec 2005,
Nicholas Kenneth Alexander - an inactive director whose contract began on 07 Dec 2005 and was terminated on 23 Aug 2020.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 191-195 Onehunga Mall, Onehunga, Auckland, 1063 (category: registered, physical).
Technology New Zealand Limited had been using 81 Frederick Street, Hillsborough, Auckland as their physical address up until 12 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: 81 Frederick Street, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 18 Sep 2017 to 12 Sep 2022

Address: 3 Korma Lane, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 09 Sep 2015 to 18 Sep 2017

Address: 2l Edinburgh Street, Onehunga, Auckland New Zealand

Physical address used from 12 Nov 2009 to 09 Sep 2015

Address: 2l Edinburgh St, Onehunga, Auckland New Zealand

Registered address used from 12 Nov 2009 to 09 Sep 2015

Address: C/o Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 0642

Physical & registered address used from 14 Jul 2008 to 12 Nov 2009

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Physical & registered address used from 19 Nov 2007 to 14 Jul 2008

Address: C/o Inspired Business Solutions Limited, Level 8,175 Queen Street, Auckland

Registered & physical address used from 07 Dec 2005 to 19 Nov 2007

Contact info
64 274 433732
08 Mar 2019 Phone
nickc@youqs.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Yourqs Group Limited
Shareholder NZBN: 9429047158849
Onehunga
Auckland
1643
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Alexander, Nicholas Kenneth Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland

New Zealand
Individual Clements, Nicholas Alexander Stephen Hillsborough
Auckland
Individual Clements, Nicholas Alexander Stephen Hillsborough
Auckland
Individual Alexander, Deborah Ann Waiatarua
Auckland

New Zealand
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland

New Zealand
Individual Clements, Nicholas Alexander Stephen Hillsborough
Auckland
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland

New Zealand
Individual Clements, Nicholas Alexander Stephen Hillsborough
Auckland
Directors

Nicholas Alexander Stephen Clements - Director

Appointment date: 07 Dec 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Dec 2005


Nicholas Kenneth Alexander - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 23 Aug 2020

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 07 Dec 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Jul 2019

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