New Zealand Technology Group Bay Of Plenty Limited was launched on 29 Jul 2016 and issued an NZ business number of 9429042468899. The registered LTD company has been run by 1 director, named Dwayne Smith - an active director whose contract started on 29 Jul 2016.
According to our database (last updated on 17 Mar 2024), this company registered 4 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
88 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 14 Oct 2022, New Zealand Technology Group Bay Of Plenty 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). When considering the first group, 84300 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 3 shareholders, holds 73.68% shares (exactly 736800 shares) and includes
Steele, Robert - located at Auckland Central, Auckland,
Smith, Dwayne - located at Auckland Central, Auckland,
Huston, Dean - located at Auckland Central, Auckland.
The 3rd share allocation (178900 shares, 17.89%) belongs to 2 entities, namely:
Mccaughan, Michael, located at Grafton, Auckland (an individual),
Jordan, Graeme, located at Stanmore Bay, Whangaparaoa (an individual). New Zealand Technology Group Bay Of Plenty Limited was classified as "Computer consultancy service" (ANZSIC M700010).
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
Physical & registered address used from 16 Jul 2018 to 05 Jul 2022
Address #3: L4, 152 Franshawe Street, Auckland, 1010 New Zealand
Registered & physical 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: 05 Apr 2023
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: 736800 | |||
Individual | Steele, Robert |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Individual | Smith, Dwayne |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Individual | Huston, Dean |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Shares Allocation #3 Number of Shares: 178900 | |||
Individual | Mccaughan, Michael |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - |
Individual | Jordan, Graeme |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
08 Jul 2018 - 07 Apr 2020 | |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
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 |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
29 Jul 2016 - 29 Aug 2019 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 08 Jun 2019 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 08 Jun 2019 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 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 | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Entity | Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jul 2018 - 07 Apr 2020 |
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 08 Jun 2019 |
Individual | Burnett, Melissa |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 08 Jun 2019 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 14 Apr 2020 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 14 Apr 2020 |
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
29 Jul 2016 - 29 Aug 2019 |
Dwayne Smith - Director
Appointment date: 29 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
New Zealand Technology Group Gisborne Limited
L4, 152 Franshawe Street
New Zealand Technology Group Hawkes Bay Limited
152 Franshawe Street
New Zealand Technology Group Manawatu-whanganui Limited
L4, 152 Franshawe Street
New Zealand Technology Group Southland Limited
L4, 152 Franshawe Street
New Zealand Technology Group Taranaki Limited
L4, 152 Franshawe Street
Willsher Consulting Limited
Grant Thornton Auckland Limited