Meaningful Technology Limited

Meaningful Technology Limited was incorporated on 23 Dec 2016 and issued an NZ business number of 9429045880605. The registered LTD company has been supervised by 5 directors: Stefan Gary Preston - an active director whose contract began on 23 Dec 2016,
Stefan Simon Geertsema - an active director whose contract began on 20 Jul 2021,
Matthew Mehdi Jamshidkhani Clayton - an inactive director whose contract began on 15 Dec 2021 and was terminated on 29 Mar 2022,
Matthew Mehdi Jamshidkhani Clayton - an inactive director whose contract began on 23 Dec 2016 and was terminated on 03 Sep 2021,
Dougal Alexander Watt - an inactive director whose contract began on 17 Mar 2017 and was terminated on 21 May 2021.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 13 Mar 2018, Meaningful Technology Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
BizDb identified more names used by this company: from 15 Dec 2016 to 04 Apr 2017 they were called Add & Venture Collective Limited.
A total of 35881 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 24548 shares are held by 1 entity, namely:
New Zealand Comfort Group Limited (an entity) located at Otahuhu, Auckland.
The 2nd group consists of 1 shareholder, holds 20.02% shares (exactly 7183 shares) and includes
Ingenio Group Holdings Limited - located at Cromwell, Cromwell.
The third share allotment (4150 shares, 11.57%) belongs to 1 entity, namely:
Salmat Holdings Trustee Limited, located at Milford, Auckland (an entity). Meaningful Technology Limited has been categorised as "Computer consultancy service" (business classification M700010).

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 12 Apr 2017 to 13 Mar 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 23 Dec 2016 to 12 Apr 2017

Previous Shareholders

Stefan Gary Preston - Director

Appointment date: 23 Dec 2016

Stefan Simon Geertsema - Director

Appointment date: 20 Jul 2021

Matthew Mehdi Jamshidkhani Clayton - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 29 Mar 2022

Matthew Mehdi Jamshidkhani Clayton - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 03 Sep 2021

Dougal Alexander Watt - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 21 May 2021