New Zealand Technology Group Services Limited

New Zealand Technology Group Services Limited was launched on 26 Sep 2006 and issued a business number of 9429033847634. This registered LTD company has been managed by 9 directors: Dwayne Smith - an active director whose contract began on 01 Mar 2019,
Michael Ian Mccaughan - an active director whose contract began on 19 Jun 2023,
Allan Wilson - an inactive director whose contract began on 16 Apr 2020 and was terminated on 26 Apr 2022,
Michael Mccaughan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 14 Mar 2019,
Allan Wilson - an inactive director whose contract began on 22 Jun 2018 and was terminated on 28 Feb 2019.
As stated in our information (updated on 01 Mar 2024), this company uses 3 addresses: L17,88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
L17,88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 102011, North Shore Mail Centre, Auckland, 0745 (postal address) among others.
Until 14 Oct 2022, New Zealand Technology Group Services Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
BizDb identified past names used by this company: from 18 Jan 2011 to 18 Jul 2016 they were named New Zealand Technology Group Limited, from 26 Sep 2006 to 18 Jan 2011 they were named Horizon Pacific Group Limited.
A total of 10000000 shares are allotted to 16 groups (16 shareholders in total). When considering the first group, 625000 shares are held by 1 entity, namely:
New Zealand Technology Group Southland Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 6.25% shares (exactly 625000 shares) and includes
New Zealand Technology Group Otago Limited - located at Auckland Central, Auckland.
The next share allotment (625000 shares, 6.25%) belongs to 1 entity, namely:
New Zealand Technology Group Canterbury Limited, located at Auckland Central, Auckland (an entity). New Zealand Technology Group Services Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

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

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

Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 18 Jan 2016 to 16 Jul 2018

Address #4: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 18 Jan 2016 to 16 Jul 2018

Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2011 to 18 Jan 2016

Address #6: 100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Feb 2011 to 02 Aug 2011

Address #7: 100 Bush Road, Albany, North Shore City New Zealand

Physical & registered address used from 14 May 2008 to 15 Feb 2011

Address #8: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland

Physical & registered address used from 07 May 2008 to 14 May 2008

Address #9: 100 Bush Road, Albany, North Shore City

Physical & registered address used from 26 Sep 2006 to 07 May 2008

Previous Shareholders

Dwayne Smith - Director

Appointment date: 01 Mar 2019

Michael Ian Mccaughan - Director

Appointment date: 19 Jun 2023

Allan Wilson - Director (Inactive)

Appointment date: 16 Apr 2020

Termination date: 26 Apr 2022

Michael Mccaughan - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 14 Mar 2019

Allan Wilson - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 28 Feb 2019

Dwayne Smith - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 22 Aug 2018

Patrick John Kershaw - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 04 Jul 2012

Bryan James Tabb - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 27 Aug 2010

Robert Mark Drower - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 31 Mar 2010