Techtorium New Zealand Institute Of Information Technology Limited was started on 20 Aug 2001 and issued an NZBN of 9429036803514. The registered LTD company has been managed by 6 directors: Patrick Jonathan Dowling - an active director whose contract began on 20 Aug 2001,
Patrick Jonathan Broughill-Dowling - an active director whose contract began on 20 Aug 2001,
Jan-Maree Hutchinson - an active director whose contract began on 01 May 2014,
Rohan Sood - an inactive director whose contract began on 02 Aug 2016 and was terminated on 31 Dec 2019,
Adrienne Broughill-Dowling - an inactive director whose contract began on 27 Oct 2005 and was terminated on 01 Mar 2006.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: Po Box 113-082, Newmarket, Auckland, 1149 (category: postal, office).
Up until 09 Nov 2010, Techtorium New Zealand Institute Of Information Technology Limited had been using Level 3, 5 Short St, Newmarket, Auckland as their physical address.
BizDb found past names used by this company: from 20 Aug 2001 to 24 Oct 2003 they were called New Zealand Institute Of Information Technology Limited.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 41250 shares are held by 1 entity, namely:
Dowling, Patrick Jonathan (a director) located at Sandringham, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 41.25 per cent shares (exactly 41250 shares) and includes
Hutchinson, Jan-Maree - located at Sandringham, Auckland.
The third share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland (an entity). Techtorium New Zealand Institute Of Information Technology Limited is categorised as "Workplace training" (business classification P810170).
Principal place of activity
Level 3, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 5 Short St, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Nov 2004 to 09 Nov 2010
Address #2: 1 / 184 Norman Lesser Drive, St Johns Park, Auckland
Physical & registered address used from 24 Jul 2003 to 22 Nov 2004
Address #3: Level 9, Bnz Tower, 125 Queen St, Auckland
Registered & physical address used from 20 Aug 2001 to 24 Jul 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41250 | |||
Director | Dowling, Patrick Jonathan |
Sandringham Auckland 1041 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 41250 | |||
Director | Hutchinson, Jan-maree |
Sandringham Auckland 1041 New Zealand |
30 May 2016 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland New Zealand |
12 May 2016 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Individual | Martin, Matthew |
Remuera Auckland New Zealand |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
28 Nov 2006 - 12 May 2016 | |
Entity | Lazarus Trust Company Limited Shareholder NZBN: 9429036838318 Company Number: 1150115 |
28 Nov 2006 - 29 Oct 2007 | |
Individual | Spratt, Craig |
5 Short Street Newmarket |
15 Nov 2004 - 15 Nov 2004 |
Individual | Woon, Albert |
Dannemora Howick |
15 Nov 2004 - 15 Nov 2004 |
Individual | Kang, Edward |
Auckland |
20 Aug 2001 - 15 Nov 2004 |
Individual | Lazarus, Ivor |
St Johns Auckland |
15 Nov 2004 - 15 Nov 2004 |
Individual | Kruger, Steven |
Mairangi Bay Auckland |
28 Nov 2006 - 29 Oct 2007 |
Individual | Sood, Rohan |
Ranui Auckland 0612 New Zealand |
30 May 2016 - 07 Oct 2020 |
Individual | Broughill-dowling, Patrick Jonathan |
Sandringham Auckland New Zealand |
20 Aug 2001 - 07 Oct 2020 |
Entity | Lazarus Trust Company Limited Shareholder NZBN: 9429036838318 Company Number: 1150115 |
28 Nov 2006 - 29 Oct 2007 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
28 Nov 2006 - 12 May 2016 | |
Individual | Poznanovich, Maxim |
Ellerslie Auckland New Zealand |
15 Nov 2004 - 14 Jun 2012 |
Patrick Jonathan Dowling - Director
Appointment date: 20 Aug 2001
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 29 Oct 2007
Patrick Jonathan Broughill-dowling - Director
Appointment date: 20 Aug 2001
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 29 Oct 2007
Jan-maree Hutchinson - Director
Appointment date: 01 May 2014
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 May 2014
Rohan Sood - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 31 Dec 2019
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Aug 2016
Adrienne Broughill-dowling - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 01 Mar 2006
Address: St Johns Park, Auckland,
Address used since 27 Oct 2005
Edward Kang - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 15 Jul 2003
Address: Auckland,
Address used since 20 Aug 2001
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