Technologia Limited, a registered company, was incorporated on 12 Jun 2002. 9429036486441 is the NZBN it was issued. This company has been managed by 2 directors: Anthony Brenton-Rule - an active director whose contract started on 12 Jun 2002,
Evan Crofford Brenton-Rule - an active director whose contract started on 06 Dec 2020.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Technologia Limited had been using C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up until 09 Dec 2013.
A total of 5000 shares are issued to 4 shareholders (2 groups). The first group consists of 4998 shares (99.96%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 18 Dec 2012 to 09 Dec 2013
Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 22 Dec 2011 to 18 Dec 2012
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 12 Jun 2002 to 22 Dec 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Director | Brenton-rule, Evan Crofford |
Karori Wellington 6012 New Zealand |
09 Nov 2023 - |
| Individual | Brenton-rule, Anthony |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jun 2002 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
12 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brenton-rule, Anthony |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenton-rule, Evan Crofford |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2017 - 09 Nov 2023 |
| Individual | Brenton-rule, Susan Lee |
Eastbourne Lower Hutt 5013 New Zealand |
12 Jun 2002 - 31 Mar 2017 |
| Individual | Brenton-rule, Evan Crofford |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2017 - 09 Nov 2023 |
Anthony Brenton-rule - Director
Appointment date: 12 Jun 2002
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 Dec 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Aug 2016
Evan Crofford Brenton-rule - Director
Appointment date: 06 Dec 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Dec 2020
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