New Zealand Technology Group Auckland Limited

New Zealand Technology Group Auckland Limited was incorporated on 29 Jul 2016 and issued a number of 9429042470229. The registered LTD company has been managed by 6 directors: Michael Mccaughan - an active director whose contract started on 15 Mar 2019,
Dwayne Smith - an active director whose contract started on 07 Mar 2024,
Dwayne Smith - an inactive director whose contract started on 29 Jul 2016 and was terminated on 07 Mar 2024,
Matthew Gillard - an inactive director whose contract started on 15 Mar 2019 and was terminated on 30 Oct 2023,
Terry Joines - an inactive director whose contract started on 15 Mar 2019 and was terminated on 21 Jul 2020.
As stated in BizDb's database (last updated on 14 May 2025), the company registered 6 addresess: 5 Arawa Street, Grafton, Auckland, 1023 (registered address),
5 Arawa Street, Grafton, Auckland, 1023 (service address),
6-8 Heather Street, Parnell, Auckland, 1052 (registered address),
6-8 Heather Street, Parnell, Auckland, 1052 (service address) among others.
Up to 14 Oct 2022, New Zealand Technology Group Auckland Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
A total of 997058 shares are allotted to 6 groups (13 shareholders in total). As far as the first group is concerned, 25600 shares are held by 1 entity, namely:
Mozzie Solutions Limited (an entity) located at Kaukapakapa postcode 0871.
Another group consists of 2 shareholders, holds 2.06% shares (exactly 20500 shares) and includes
Ferraby, Helen - located at Grafton, Auckland,
Joines, Terry - located at Grafton, Auckland.
The next share allocation (174400 shares, 17.49%) belongs to 2 entities, namely:
Jordan, Graeme, located at Stanmore Bay, Whangaparaoa (an individual),
Mccaughan, Michael, located at Grafton, Auckland (an individual). New Zealand Technology Group Auckland Limited has been categorised as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 30 May 2023

Address #5: 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 25 Jun 2024

Address #6: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 12 Feb 2025

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

Previous Shareholders

Michael Mccaughan - Director

Appointment date: 15 Mar 2019

Dwayne Smith - Director

Appointment date: 07 Mar 2024

Dwayne Smith - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 07 Mar 2024

Matthew Gillard - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 30 Oct 2023

Terry Joines - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 21 Jul 2020

William Hines - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 18 Jan 2020