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New Zealand Technology Group Property Limited

Type: NZ Limited Company (Ltd)
9429041251744
NZBN
5244721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 102011
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 31 Mar 2020
Floor 4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 31 Mar 2020
L17,88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022

New Zealand Technology Group Property Limited was started on 05 Jun 2014 and issued a New Zealand Business Number of 9429041251744. The registered LTD company has been run by 6 directors: Dwayne Smith - an active director whose contract started on 05 Jun 2014,
Michael Mccaughan - an active director whose contract started on 05 Jun 2014,
Donald Price - an inactive director whose contract started on 16 Jul 2018 and was terminated on 07 Sep 2021,
Terry Joines - an inactive director whose contract started on 17 Jul 2018 and was terminated on 20 Nov 2020,
Matthew Gillard - an inactive director whose contract started on 17 Jul 2018 and was terminated on 20 Nov 2020.
According to the BizDb data (last updated on 17 Apr 2024), the company registered 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 Property Limited had been using 5 Arawa Street, Grafton, Auckland as their registered address.
BizDb found previous names used by the company: from 22 May 2014 to 11 May 2016 they were called Nztg Property Limited.
A total of 4892323 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
White, Kevin (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 0.26 per cent shares (exactly 12579 shares) and includes
Philp, Jacob - located at Napier South, Napier.
The next share allotment (803387 shares, 16.42%) 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 Property Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

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 23 Aug 2016 to 16 Jul 2018

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

Physical address used from 23 Dec 2015 to 16 Jul 2018

Address #5: L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 12 May 2015 to 23 Dec 2015

Address #6: L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 12 May 2015 to 23 Aug 2016

Address #7: 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jun 2014 to 12 May 2015

Contact info
64 9 4481250
28 Mar 2019 Phone
finance@nztechnologygroup.com
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
finance@nztechnologygroup.com
28 Mar 2019 Email
www.nztechnologygroup.com
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4892323

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual White, Kevin West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 12579
Individual Philp, Jacob Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 803387
Individual Jordan, Graeme Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mccaughan, Michael Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 4071357
Individual Steele, Robert Grafton
Auckland
1023
New Zealand
Individual Huston, Dean Grafton
Auckland
1023
New Zealand
Individual Smith, Dwayne Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Technology Group Auckland Limited
Shareholder NZBN: 9429042470229
Company Number: 6057487
Auckland Central
Auckland
1010
New Zealand
Entity Trustee 711-3078 Limited
Shareholder NZBN: 9429033042015
Company Number: 2053580
128 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Smith, Michael David Grafton
Auckland
1023
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Individual Hines, William Te Awamutu
3800
New Zealand
Individual Weakley, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Entity Internet House Napier Limited
Shareholder NZBN: 9429038123375
Company Number: 850385
Clive
Clive
4102
New Zealand
Entity Internet House Napier Limited
Shareholder NZBN: 9429038123375
Company Number: 850385
Clive
Clive
4102
New Zealand
Individual Steele, Robert Cuninghame Grafton
Auckland
1023
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Entity Internet House Napier Limited
Shareholder NZBN: 9429038123375
Company Number: 850385
Clive
Clive
4102
New Zealand
Individual Hines, William Te Awamutu
3800
New Zealand
Individual Bosher, Vaughan Kumeu
Auckland
0891
New Zealand
Individual Hines, William Te Awamutu
3800
New Zealand
Individual Joines, Terry Grafton
Auckland
1023
New Zealand
Individual Weakley, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Weakley, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Weakley, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Burnett, Melissa Grafton
Auckland
1023
New Zealand
Individual Gillard, Matthew Grafton
Auckland
1023
New Zealand
Individual Ferraby, Helen Grafton
Auckland
1023
New Zealand
Director Mccaughan, Michael Ian Grafton
Auckland
1023
New Zealand
Entity New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Entity Trustee 711-3078 Limited
Shareholder NZBN: 9429033042015
Company Number: 2053580
128 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Smith, Dwayne Michael Street
Grafton
1023
New Zealand
Entity New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Individual Bosher, Vaughan Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Dwayne Smith - Director

Appointment date: 05 Jun 2014

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Aug 2014


Michael Mccaughan - Director

Appointment date: 05 Jun 2014

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Aug 2014


Donald Price - Director (Inactive)

Appointment date: 16 Jul 2018

Termination date: 07 Sep 2021

Address: Clive, Clive, 4102 New Zealand

Address used since 16 Jul 2018


Terry Joines - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 20 Nov 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 17 Jul 2018


Matthew Gillard - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 20 Nov 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 17 Jul 2018


William Hines - Director (Inactive)

Appointment date: 16 Mar 2019

Termination date: 20 Nov 2020

Address: Te Awamutu, 3800 New Zealand

Address used since 16 Mar 2019

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