Technology Group Limited was registered on 11 Mar 2013 and issued an NZ business number of 9429030320062. This registered LTD company has been run by 5 directors: Mark Povey - an active director whose contract began on 11 Mar 2013,
Nigel Dung Trung Nguyen - an inactive director whose contract began on 01 Jun 2020 and was terminated on 16 May 2023,
Nicholas Povey - an inactive director whose contract began on 26 Sep 2019 and was terminated on 05 Apr 2023,
Simon Riley - an inactive director whose contract began on 11 Mar 2013 and was terminated on 12 Jun 2017,
Brendon Duck - an inactive director whose contract began on 11 Mar 2013 and was terminated on 01 Jun 2017.
As stated in BizDb's database (updated on 02 Apr 2024), this company filed 1 address: Equitable House, 60 Airedale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 07 Apr 2022, Technology Group Limited had been using 52C Sackville St, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pov Limited (an entity) located at Eden Tce, Auckland postcode 1021. Technology Group Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 52c Sackville St, Auckland, 1021 New Zealand
Physical & registered address used from 16 Apr 2019 to 07 Apr 2022
Address: 48 Emily Place, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2017 to 16 Apr 2019
Address: 43 Pohutukawa Avenue, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 11 Mar 2013 to 09 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pov Limited Shareholder NZBN: 9429030915725 |
Eden Tce Auckland 1021 New Zealand |
11 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duck, Brendon |
Cockle Bay Auckland 2014 New Zealand |
11 Mar 2013 - 12 Jun 2017 |
| Individual | Riley, Simon |
Shelly Park Auckland 2014 New Zealand |
11 Mar 2013 - 12 Jun 2017 |
| Director | Simon Riley |
Shelly Park Auckland 2014 New Zealand |
11 Mar 2013 - 12 Jun 2017 |
Mark Povey - Director
Appointment date: 11 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Dec 2015
Nigel Dung Trung Nguyen - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 16 May 2023
Address: Clyde North, Vic, 3978 Australia
Address used since 01 Jun 2020
Nicholas Povey - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 05 Apr 2023
Address: Morrinsville, 3373 New Zealand
Address used since 26 Sep 2019
Simon Riley - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 12 Jun 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Mar 2013
Brendon Duck - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 01 Jun 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Mar 2013
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