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Choice Technology Limited

Type: NZ Limited Company (Ltd)
9429035606765
NZBN
1470879
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
115c The Drive
Epsom
Auckland 1023
New Zealand
Postal address used since 14 Nov 2022
Flat A2, 1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 14 Nov 2022
1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Physical address used since 22 Nov 2022

Choice Technology Limited was registered on 24 Dec 2003 and issued a number of 9429035606765. The registered LTD company has been managed by 2 directors: Sherridan Scott Cook - an active director whose contract started on 14 Aug 2023,
Damian Duran Funnell - an inactive director whose contract started on 24 Dec 2003 and was terminated on 14 Aug 2023.
As stated in our database (last updated on 07 Mar 2024), the company registered 4 addresses: Level 18, 188 Quay Street, Auckland, 1010 (registered address),
Level 18, 188 Quay Street, Auckland, 1010 (service address),
1 Beresford Square, Auckland Central, Auckland, 1010 (physical address),
115C The Drive, Epsom, Auckland, 1023 (postal address) among others.
Until 22 Aug 2023, Choice Technology Limited had been using 1 Beresford Square, Auckland Central, Auckland as their registered address.
BizDb found other names used by the company: from 24 Dec 2003 to 08 Apr 2014 they were named Fff Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Cook, Sherridan Scott (a director) located at Level 18, 188 Quay Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hsiao, Chih-Ming - located at Howick, Auckland. Choice Technology Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

1 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 22 Nov 2022 to 22 Aug 2023

Address #2: 3b Korari Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Sep 2020 to 22 Nov 2022

Address #3: 1 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Sep 2017 to 14 Sep 2020

Address #4: 80b Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Jul 2010 to 14 Sep 2017

Address #5: 170 Landscape Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 24 Dec 2003 to 29 Jul 2010

Contact info
64 800 1246423
17 Oct 2018 Phone
sales@choicetechnology.co.nz
17 Oct 2018 Email
www.choicetechnology.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Cook, Sherridan Scott Level 18, 188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hsiao, Chih-ming Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Funnell, Damian Duran Mount Eden
Auckland
1024
New Zealand
Individual Funnell, Damian Duran Mount Eden
Auckland
1024
New Zealand
Individual Funnell, Damian Duran Mount Eden
Auckland
1024
New Zealand
Individual Funnell, Damian Duran Mount Eden
Auckland
1024
New Zealand
Individual Funnell, Damian Duran Mount Eden
Auckland
1024
New Zealand
Individual Duggan, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Individual Gordon, Ian William Hugh Greenlane
Auckland
1051
New Zealand
Individual Duggan, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Individual Duggan, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Individual Duggan, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity Sdj Trustees Limited
Shareholder NZBN: 9429031513401
Company Number: 2503581
Individual Maxwell, Stuart Strathmore Park
Wellington
6022
New Zealand
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity Sdj Trustees Limited
Shareholder NZBN: 9429031513401
Company Number: 2503581
Directors

Sherridan Scott Cook - Director

Appointment date: 14 Aug 2023

Address: Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 14 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Aug 2023


Damian Duran Funnell - Director (Inactive)

Appointment date: 24 Dec 2003

Termination date: 14 Aug 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jul 2010

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