New Zealand Technology Group Manawatu-Whanganui Limited, a registered company, was incorporated on 29 Jul 2016. 9429042469193 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 1 director, named Dwayne Smith - an active director whose contract began on 29 Jul 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
L17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
New Zealand Technology Group Manawatu-Whanganui Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address until 14 Oct 2022.
A total of 1000000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 84300 shares (8.43%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 736800 shares (73.68%). Finally the next share allocation (178900 shares 17.89%) made up of 2 entities.
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: 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: 736800 | |||
Individual | Huston, Dean |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Individual | Smith, Dwayne |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Individual | Steele, Robert |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2018 - |
Shares Allocation #3 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 - |
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 | Bosher, Vaughan |
Kumeu Auckland 0891 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Individual | Gillard, Matthew |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 08 Jun 2019 |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
Individual | Hines, William |
Te Awamutu 3800 New Zealand |
13 Mar 2019 - 29 Aug 2019 |
Individual | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
29 Jul 2016 - 29 Aug 2019 |
Individual | Joines, Terry |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - 14 Apr 2020 |
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 | Weakley, Simon |
Stanmore Bay Auckland 0932 New Zealand |
29 Jul 2016 - 29 Aug 2019 |
Individual | Ferraby, Helen |
Grafton Auckland 1023 New Zealand |
08 Jul 2018 - 14 Apr 2020 |
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
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