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Technological Limited

Type: NZ Limited Company (Ltd)
9429042387244
NZBN
6012847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
4 Benders Avenue
Hillcrest
Auckland 0627
New Zealand
Office address used since 20 Nov 2021
4 Benders Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 30 Nov 2021
11b Marama Street
Frankton
Hamilton 3204
New Zealand
Office address used since 20 Nov 2023

Technological Limited, a registered company, was incorporated on 20 Jun 2016. 9429042387244 is the NZBN it was issued. "Computer retailing" (business classification G422210) is how the company was classified. The company has been supervised by 4 directors: Isha Gupta - an active director whose contract began on 20 Jun 2016,
Anuj Gupta - an inactive director whose contract began on 14 Aug 2017 and was terminated on 01 Sep 2020,
Harpreet Singh - an inactive director whose contract began on 11 Sep 2017 and was terminated on 13 Feb 2019,
Dinesh Kumar - an inactive director whose contract began on 20 Jun 2016 and was terminated on 14 Aug 2017.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 11B Marama Street, Frankton, Hamilton, 3204 (type: office, registered).
Technological Limited had been using 10/5 Kilham Avenue Northcote, Auckland as their registered address until 30 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Gupta, Isha - located at 3204, Frankton, Hamilton.

Addresses

Principal place of activity

4 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 10/5 Kilham Avenue Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 23 Oct 2020 to 30 Nov 2021

Address #2: 10/5 Kilham Avenue Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 22 Nov 2018 to 23 Oct 2020

Address #3: 10, 5 Kilham Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 21 Nov 2018 to 22 Nov 2018

Address #4: Flat 10, 5 Kilham Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 20 Nov 2018 to 21 Nov 2018

Address #5: Flat 10, 5 Kilham Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 18 Sep 2017 to 20 Nov 2018

Address #6: 86c Kauri Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 20 Jun 2016 to 18 Sep 2017

Contact info
64 9 4196331
Phone
accounts@technological.co.nz
Email
www.technological.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gupta, Isha Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Dinesh Totara Vale
Auckland
0629
New Zealand
Individual Gupta, Anuj Northcote
Auckland
0627
New Zealand
Individual Singh, Harpreet Northcote
Auckland
0627
New Zealand
Individual Gupta, Anuj Northcote
Auckland
0627
New Zealand
Individual Gupta, Anuj Northcote
Auckland
0627
New Zealand
Director Dinesh Kumar Totara Vale
Auckland
0629
New Zealand
Directors

Isha Gupta - Director

Appointment date: 20 Jun 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 13 Nov 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Nov 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Jun 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Jun 2016


Anuj Gupta - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 01 Sep 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Nov 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Aug 2017


Harpreet Singh - Director (Inactive)

Appointment date: 11 Sep 2017

Termination date: 13 Feb 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Sep 2017


Dinesh Kumar - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 14 Aug 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 20 Jun 2016

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