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).
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
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 | Period |
---|---|---|---|
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 |
08 Jun 2019 - |
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 |
29 Jul 2016 - |
Shares Allocation #3 Number of Shares: 736800 | |||
Individual | Huston, Dean |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - |
Director | Smith, Dwayne |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - |
Individual | Steele, Robert |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 14 Apr 2020 |
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 |
29 Jul 2016 - 29 Aug 2019 |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 08 Jun 2019 |
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
29 Jul 2016 - 29 Aug 2019 |
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 08 Jun 2019 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Jul 2018 - 07 Apr 2020 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 08 Jun 2019 |
Individual | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
Dwayne Smith - Director
Appointment date: 29 Jul 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
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