New Zealand Technology Group Hawkes Bay Limited was incorporated on 11 Jul 2016 and issued a business number of 9429042456445. The registered LTD company has been managed by 1 director, named Dwayne Smith - an active director whose contract began on 11 Jul 2016.
As stated in the BizDb information (last updated on 24 Feb 2024), this company uses 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 until 14 Oct 2022, New Zealand Technology Group Hawkes Bay Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
A total of 1000000 shares are allotted to 5 groups (11 shareholders in total). When considering the first group, 21100 shares are held by 1 entity, namely:
New Zealand Technology Group Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 17.89% shares (exactly 178900 shares) and includes
Jordan, Graeme - located at Stanmore Bay, Whangaparaoa,
Mccaughan, Michael - located at Grafton, Auckland.
The third share allocation (736800 shares, 73.68%) belongs to 3 entities, namely:
Huston, Dean, located at Auckland Central, Auckland (an individual),
Smith, Dwayne, located at Auckland Central, Auckland (an individual),
Steele, Robert, located at Auckland Central, Auckland (an individual). New Zealand Technology Group Hawkes Bay Limited is categorised as "Computer consultancy service" (business classification 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
Principal place of activity
Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
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
Registered address used from 23 Aug 2016 to 16 Jul 2018
Address #4: 152 Franshawe Street, Auckland, 1010 New Zealand
Registered address used from 11 Jul 2016 to 23 Aug 2016
Address #5: 13 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 11 Jul 2016 to 16 Jul 2018
Basic Financial info
Total number of Shares: 1000000
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: 21100 | |||
Entity (NZ Limited Company) | New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2020 - |
Shares Allocation #2 Number of Shares: 178900 | |||
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 #3 Number of Shares: 736800 | |||
Individual | Huston, Dean |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Individual | Smith, Dwayne |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2016 - |
Individual | Steele, Robert |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Shares Allocation #4 Number of Shares: 31600 | |||
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
13 Mar 2019 - |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
18 Jul 2016 - |
Shares Allocation #5 Number of Shares: 31600 | |||
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 | Joines, Terry |
Grafton Auckland 1023 New Zealand |
18 Jul 2016 - 14 Apr 2020 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
08 Jul 2018 - 07 Apr 2020 | |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Jul 2018 - 07 Apr 2020 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 14 Apr 2020 |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
11 Jul 2016 - 18 Jul 2016 | |
Entity | New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 |
11 Jul 2016 - 18 Jul 2016 | |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
18 Jul 2016 - 14 Apr 2020 |
Dwayne Smith - Director
Appointment date: 11 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Jul 2016
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