New Zealand Technology Group Holdings Limited

New Zealand Technology Group Holdings Limited was registered on 29 Jul 2016 and issued a New Zealand Business Number of 9429042490302. The registered LTD company has been supervised by 3 directors: Dwayne Smith - an active director whose contract began on 07 Mar 2024,
Michael Mccaughan - an active director whose contract began on 07 Mar 2024,
Dwayne Smith - an inactive director whose contract began on 29 Jul 2016 and was terminated on 07 Mar 2024.
According to our data (last updated on 18 May 2025), this company uses 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.
Until 30 May 2023, New Zealand Technology Group Holdings Limited had been using L17, 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 14048578 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 313075 shares are held by 2 entities, namely:
Gillard, Matthew (an individual) located at Grafton, Auckland postcode 1023,
Burnett, Melissa (an individual) located at Grafton, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 19.1 per cent shares (exactly 2683500 shares) and includes
Mccaughan, Michael - located at Grafton, Auckland,
Jordan, Graeme - located at Stanmore Bay, Whangaparaoa.
The third share allotment (11052000 shares, 78.67%) belongs to 3 entities, namely:
Steele, Robert, located at Grafton, Auckland (an individual),
Smith, Dwayne, located at Grafton, Auckland (an individual),
Huston, Dean, located at Grafton, Auckland (an individual). New Zealand Technology Group Holdings 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

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: L17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Oct 2022 to 30 May 2023

Address #2: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2022 to 14 Oct 2022

Address #3: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2018 to 05 Jul 2022

Address #4: L4, 152 Franshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jul 2016 to 16 Jul 2018

Previous Shareholders

Dwayne Smith - Director

Appointment date: 07 Mar 2024

Michael Mccaughan - Director

Appointment date: 07 Mar 2024

Dwayne Smith - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 07 Mar 2024