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New Zealand Technology Group Waikato Limited

Type: NZ Limited Company (Ltd)
9429042468776
NZBN
6056767
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 31 Mar 2020
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery 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 Waikato Limited was registered on 29 Jul 2016 and issued a New Zealand Business Number of 9429042468776. This registered LTD company has been supervised by 1 director, named Dwayne Smith - an active director whose contract started on 29 Jul 2016.
According to BizDb's data (updated on 17 Apr 2024), the company registered 3 addresses: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Until 14 Oct 2022, New Zealand Technology Group Waikato Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
A total of 1000000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 52700 shares are held by 1 entity, namely:
New Zealand Technology Group Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that 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:
Smith, Dwayne, located at Grafton, Auckland (an individual),
Huston, Dean, located at Grafton, Auckland (an individual),
Steele, Robert, located at Grafton, Auckland (an individual). New Zealand Technology Group Waikato Limited was classified as "Computer consultancy service" (ANZSIC 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

Physical & registered 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
31 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: 52700
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 Smith, Dwayne Grafton
Auckland
1023
New Zealand
Individual Huston, Dean Grafton
Auckland
1023
New Zealand
Individual Steele, Robert Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 31600
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand

Previous Shareholders

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