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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Yourqs Group Limited Shareholder NZBN: 9429047158849 |
Onehunga Auckland 1643 New Zealand |
05 May 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Alexander, Nicholas Kenneth |
Waiatarua Auckland 0612 New Zealand |
07 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland New Zealand |
07 Dec 2005 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough Auckland |
07 Dec 2005 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough Auckland |
07 Dec 2005 - 05 May 2020 |
Individual | Alexander, Deborah Ann |
Waiatarua Auckland New Zealand |
07 Dec 2005 - 05 Oct 2016 |
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland New Zealand |
07 Dec 2005 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough Auckland |
07 Dec 2005 - 05 May 2020 |
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland New Zealand |
07 Dec 2005 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough Auckland |
07 Dec 2005 - 05 May 2020 |
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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