General information

Technology Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429035464440
New Zealand Business Number
1500282
Company Number
Registered
Company Status

Technology Infrastructure Limited (issued an NZBN of 9429035464440) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Ground Floor, 77 Parnell Road, Parnell, Auckland had been their physical address, up to 13 Feb 2018. 2000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Levene, Mark (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 49.95% of all shares (exactly 999 shares); it includes
Kearns, John (an individual) - located at Campbells Bay, Auckland,
Levene, Melinda (an individual) - located at Remuera, Auckland,
Stephens, Robert (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1000 shares, 50%) belongs to 2 entities, namely:
Currey, Helen, located at Parnell, Auckland (an individual),
Currey, Richard, located at Parnell, Auckland (an individual). The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
First Floor, 77 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 13 Feb 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Levene
Remuera, Auckland, 1050
Address used since 23 Feb 2016
Director 31 Mar 2004 - current
Melinda Levene
Remuera, Auckland, 1050
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Richard Currey
Saint Johns, Auckland, 1072
Address used since 18 Jan 2010
Director 31 Mar 2004 - 30 Mar 2011
Addresses
Previous address Type Period
Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 Physical & registered 27 Feb 2015 - 13 Feb 2018
Level 2, 25-27 Crowhurst Street, Newmarket, Auckland Physical & registered 16 Jan 2006 - 27 Feb 2015
Office 8, 53 Davis Cres, Newmarket, Auckland Registered & physical 04 Feb 2005 - 16 Jan 2006
Office 12, 53 Davis Cres, Newmarket, Auckland Physical & registered 31 Mar 2004 - 04 Feb 2005
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Levene, Mark
Individual
Remuera
Auckland
1050
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Kearns, John
Individual
Campbells Bay
Auckland
0630
31 Mar 2005 - current
Levene, Melinda
Individual
Remuera
Auckland
1050
31 Mar 2005 - current
Stephens, Robert
Individual
Remuera
Auckland
1050
31 Mar 2005 - current
Levene, Mark
Individual
Remuera
Auckland
1050
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Currey, Helen
Individual
Parnell
Auckland
1052
31 Mar 2005 - current
Currey, Richard
Individual
Parnell
Auckland
1052
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Currey, Richard
Individual
Saint Johns
Auckland
1072
31 Mar 2005 - 31 Mar 2011
Location
Companies nearby