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New Zealand Technology Group Northland Limited

Type: NZ Limited Company (Ltd)
9429042468608
NZBN
6056689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 102011
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 30 Mar 2020
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 30 Mar 2020
L17,88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Oct 2022

New Zealand Technology Group Northland Limited was incorporated on 29 Jul 2016 and issued a business number of 9429042468608. This registered LTD company has been run by 1 director, named Dwayne Smith - an active director whose contract began on 29 Jul 2016.
According to our information (updated on 08 Apr 2024), the company uses 3 addresses: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Up to 14 Oct 2022, New Zealand Technology Group Northland Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
A total of 1000000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 84300 shares are held by 1 entity, namely:
New Zealand Technology Group Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 17.89 per cent shares (exactly 178900 shares) and includes
Jordan, Graeme - located at Stanmore Bay, Whangaparaoa,
Mccaughan, Michael - located at Grafton, Auckland.
The 3rd share allocation (736800 shares, 73.68%) belongs to 3 entities, namely:
Huston, Dean, located at Grafton, Auckland (an individual),
Smith, Dwayne, located at Grafton, Auckland (a director),
Steele, Robert, located at Grafton, Auckland (an individual). New Zealand Technology Group Northland Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

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

Physical & registered address used from 29 Jul 2016 to 16 Jul 2018

Contact info
64 9 4481250
27 Mar 2019 Phone
finance@nztechnologygroup.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
finance@nztechnologygroup.com
27 Mar 2019 Email
https://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: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84300
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 Grafton
Auckland
1023
New Zealand
Director Smith, Dwayne Grafton
Auckland
1023
New Zealand
Individual Steele, Robert Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joines, Terry Grafton
Auckland
1023
New Zealand
Individual Ferraby, Helen Grafton
Auckland
1023
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Individual Weakley, Simon Stanmore Bay
Auckland
0932
New Zealand
Individual Hines, William Te Awamutu
3800
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand
Individual Weakley, Simon Stanmore Bay
Auckland
0932
New Zealand
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Individual Joines, Terry Grafton
Auckland
1023
New Zealand
Directors

Dwayne Smith - Director

Appointment date: 29 Jul 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 29 Jul 2016

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