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New Zealand Technology Group Northland Limited

Type: Nz Limited Company (Ltd)
9429042468608
NZBN
6056689
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 16 Jul 2018

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 01 Jan 2020), the company registered 1 address: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 16 Jul 2018, New Zealand Technology Group Northland Limited had been using L4, 152 Franshawe Street, Auckland as their registered address.
A total of 1000000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 63200 shares are held by 1 entity, namely:
New Zealand Technology Group Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 2.11% shares (exactly 21100 shares) and includes
Terry Joines - located at Grafton, Auckland,
Helen Ferraby - located at Grafton, Auckland.
The third share allocation (178900 shares, 17.89%) belongs to 2 entities, namely:
Trustee Swann 42 Limited, located at Gulf Harbour, Whangaparaoa (an entity),
Michael Mccaughan, located at Grafton, Auckland (an individual). New Zealand Technology Group Northland Limited is classified as "M700010 Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: L4, 152 Franshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2016 to 16 Jul 2018

Contact info
64 9 4481250
Phone
finance@nztechnologygroup.com
Email
https://nztechnologygroup.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 28 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63200
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: 21100
Individual Terry Joines Grafton
Auckland
1023
New Zealand
Individual Helen Ferraby Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 178900
Entity (NZ Limited Company) Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Michael Mccaughan Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 736800
Individual Robert Steele Grafton
Auckland
1023
New Zealand
Director Dwayne Smith Grafton
Auckland
1023
New Zealand
Individual Dean Huston Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan Bosher Kumeu
Auckland
0891
New Zealand
Individual Simon Weakley Stanmore Bay
Auckland
0932
New Zealand
Individual William Hines Te Awamutu
3800
New Zealand
Individual Simon Weakley Stanmore Bay
Auckland
0932
New Zealand
Individual Melissa Burnett Grafton
Auckland
1023
New Zealand
Individual Matthew Gillard Grafton
Auckland
1023
New Zealand
Individual Matthew Gillard 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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