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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 308035 | |||
Entity (NZ Limited Company) | Highfield Solutions Limited Shareholder NZBN: 9429036851799 |
Outer Kaiti Gisborne 4010 New Zealand |
30 May 2019 - |
Shares Allocation #2 Number of Shares: 115207 | |||
Entity (NZ Limited Company) | Strategic It Limited Shareholder NZBN: 9429034194201 |
Rd 1 New Plymouth 4010 New Zealand |
30 May 2019 - |
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 |
29 Aug 2019 - |
Shares Allocation #4 Number of Shares: 31530 | |||
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
18 Jul 2016 - |
Shares Allocation #5 Number of Shares: 268009 | |||
Individual | Jordan, Graeme |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Apr 2020 - |
Individual | Mccaughan, Michael |
Grafton Auckland 1023 New Zealand |
18 Jul 2016 - |
Shares Allocation #6 Number of Shares: 1103565 | |||
Individual | Smith, Dwayne |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2016 - |
Individual | Huston, Dean |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Individual | Steele, Robert |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Shares Allocation #7 Number of Shares: 47296 | |||
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
18 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
08 Jul 2018 - 07 Apr 2020 | |
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jul 2018 - 07 Apr 2020 |
Individual | Von Pein, Timothy John |
Gisborne Gisborne 4010 New Zealand |
19 Aug 2016 - 30 May 2019 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
18 Jul 2016 - 29 Aug 2019 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
18 Jul 2016 - 29 Aug 2019 |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
08 Jun 2016 - 18 Jul 2016 | |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
08 Jun 2016 - 18 Jul 2016 | |
Individual | Bosher, Vaughan |
Stanmore Bay Auckland 0932 New Zealand |
18 Jul 2016 - 29 Aug 2019 |
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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