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New Zealand Technology Group Southland Limited

Type: NZ Limited Company (Ltd)
9429042469070
NZBN
6056929
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 & registered & service address used since 14 Oct 2022

New Zealand Technology Group Southland Limited, a registered company, was registered on 29 Jul 2016. 9429042469070 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 1 director, named Dwayne Smith - an active director whose contract started on 29 Jul 2016.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
New Zealand Technology Group Southland Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address up until 14 Oct 2022.
A total of 1000000 shares are allotted to 8 shareholders (4 groups). The first group includes 31600 shares (3.16%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 178900 shares (17.89%). Lastly the third share allotment (736800 shares 73.68%) made up of 3 entities.

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

Registered & physical 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: 31600
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
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 Steele, Robert Grafton
Auckland
1023
New Zealand
Individual Smith, Dwayne Grafton
Auckland
1023
New Zealand
Individual Huston, Dean Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 52700
Entity (NZ Limited Company) New Zealand Technology Group Auckland Limited
Shareholder NZBN: 9429042470229
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

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