General information

Technology Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033759258
New Zealand Business Number
1884072
Company Number
Registered
Company Status

Technology Financial Services Limited (NZBN 9429033759258) was launched on 05 Dec 2006. 2 addresses are in use by the company: 23 Raratu Road, Rd 14, Havelock North, 4295 (type: registered, physical). Suite 5, Level 1, Heards Building, 2 Ruskin Street, Parnell, Auckland had been their registered address, up until 04 Mar 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Lca Marklin Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Harrington, Steven (an individual) located at Rd14, Havelock North postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Harrington, Steven (an individual) - located at Rd14, Havelock North. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
23 Raratu Road, Rd 14, Havelock North, 4295 Registered & physical & service 04 Mar 2016
Directors
Name and Address Role Period
Steven Harrington
Rd14, Havelock North, 4295
Address used since 27 Feb 2014
Director 05 Dec 2006 - current
Addresses
Previous address Type Period
Suite 5, Level 1, Heards Building, 2 Ruskin Street, Parnell, Auckland, 1151 Registered & physical 07 Mar 2014 - 04 Mar 2016
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 28 Nov 2013 - 07 Mar 2014
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 04 Apr 2013 - 28 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 24 Feb 2011 - 04 Apr 2013
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 09 Mar 2009 - 24 Feb 2011
C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington 6011 Physical & registered 05 Dec 2006 - 09 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lca Marklin Trustees Limited
Shareholder NZBN: 9429043336852
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
05 Oct 2018 - current
Harrington, Steven
Individual
Rd14
Havelock North
4295
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrington, Steven
Individual
Rd14
Havelock North
4295
05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Blundell, Timothy
Individual
Karori
Wellington
6012
05 Dec 2006 - 05 Oct 2018
Location
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