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New Zealand Technology Group Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042456445
NZBN
6049367
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
Office & 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 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).

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

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

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

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
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
Shares Allocation #2 Number of Shares: 178900
Individual Jordan, Graeme Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mccaughan, Michael Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 736800
Individual Huston, Dean Auckland Central
Auckland
1010
New Zealand
Individual Smith, Dwayne Auckland Central
Auckland
1010
New Zealand
Individual Steele, Robert Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 31600
Individual Weakley, Simon Stanmore Bay
Auckland
0932
New Zealand
Individual Hines, William Te Awamutu
3800
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Shares Allocation #5 Number of Shares: 31600
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joines, Terry Grafton
Auckland
1023
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Ferraby, Helen Grafton
Auckland
1023
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 Joines, Terry Grafton
Auckland
1023
New Zealand
Directors

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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