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New Zealand Technology Group Gisborne Limited

Type: NZ Limited Company (Ltd)
9429042388166
NZBN
6011888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 31 Mar 2020
Po Box 102011
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 31 Mar 2020
L17,88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022

New Zealand Technology Group Gisborne Limited was started on 08 Jun 2016 and issued an NZ business number of 9429042388166. This registered LTD company has been managed by 2 directors: Dwayne Smith - an active director whose contract started on 08 Jun 2016,
Timothy John Von Pein - an inactive director whose contract started on 08 Jun 2016 and was terminated on 23 Aug 2016.
According to the BizDb database (updated on 08 Mar 2024), this company registered 4 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 14 Oct 2022, New Zealand Technology Group Gisborne Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
A total of 1920938 shares are allotted to 7 groups (12 shareholders in total). In the first group, 308035 shares are held by 1 entity, namely:
Highfield Solutions Limited (an entity) located at Outer Kaiti, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 6% shares (exactly 115207 shares) and includes
Strategic It Limited - located at Rd 1, New Plymouth.
The next share allotment (47296 shares, 2.46%) belongs to 1 entity, namely:
New Zealand Technology Group Auckland Limited, located at Auckland Central, Auckland (an entity). New Zealand Technology Group Gisborne Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 30 May 2023

Previous addresses

Address #1: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2022 to 14 Oct 2022

Address #2: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2018 to 05 Jul 2022

Address #3: L4, 152 Franshawe Street, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2016 to 16 Jul 2018

Address #4: L4, 152 Franshawe Street, Auckland, 1010 New Zealand

Registered address used from 08 Jun 2016 to 16 Jul 2018

Address #5: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 08 Jun 2016 to 23 Aug 2016

Contact info
64 9 4481250
Phone
finance@nztechnologygroup.com
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.nztechnologygroup.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1920938

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 308035
Entity (NZ Limited Company) Highfield Solutions Limited
Shareholder NZBN: 9429036851799
Outer Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 115207
Entity (NZ Limited Company) Strategic It Limited
Shareholder NZBN: 9429034194201
Rd 1
New Plymouth
4010
New Zealand
Shares Allocation #3 Number of Shares: 47296
Entity (NZ Limited Company) New Zealand Technology Group Auckland Limited
Shareholder NZBN: 9429042470229
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 31530
Individual Ferraby, Helen Grafton
Auckland
1023
New Zealand
Individual Joines, Terry Grafton
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 268009
Individual Jordan, Graeme Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mccaughan, Michael Grafton
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1103565
Individual Smith, Dwayne Auckland Central
Auckland
1010
New Zealand
Individual Huston, Dean Auckland Central
Auckland
1010
New Zealand
Individual Steele, Robert Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 47296
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hines, William Te Awamutu
3800
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Individual Weakley, Simon Stanmore Bay
Auckland
0932
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Von Pein, Timothy John Gisborne
Gisborne
4010
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Entity New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Entity New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Individual Bosher, Vaughan Stanmore Bay
Auckland
0932
New Zealand
Directors

Dwayne Smith - Director

Appointment date: 08 Jun 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 08 Jun 2016


Timothy John Von Pein - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 23 Aug 2016

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 08 Jun 2016

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