General information
Choice Technology Limited
Type: NZ Limited Company (Ltd)9429035606765
New Zealand Business Number
1470879
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Choice Technology Limited (issued an NZ business number of 9429035606765) was registered on 24 Dec 2003. 5 addresess are in use by the company: Level 18, 188 Quay Street, Auckland, 1010 (type: registered, service). 1 Beresford Square, Auckland Central, Auckland had been their registered address, up until 22 Aug 2023. Choice Technology Limited used other names, namely: Fff Limited from 24 Dec 2003 to 08 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Cook, Sherridan Scott (a director) located at Level 18, 188 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hsiao, Chih-Ming (an individual) - located at Howick, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued Choice Technology Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115c The Drive, Epsom, Auckland, 1023 | Postal | 14 Nov 2022 |
| Flat A2, 1 Beresford Square, Auckland Central, Auckland, 1010 | Office & delivery | 14 Nov 2022 |
| 1 Beresford Square, Auckland Central, Auckland, 1010 | Physical | 22 Nov 2022 |
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & service | 22 Aug 2023 |
Contact info
64 800 1246423
Phone (Phone)
sales@choicetechnology.co.nz
Email
www.choicetechnology.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherridan Scott Cook
Level 18, 188 Quay Street, Auckland, 1010
Address used since 14 Aug 2023
Mount Albert, Auckland, 1025
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Damian Duran Funnell
Epsom, Auckland, 1023
Address used since 05 Sep 2020
Mount Eden, Auckland, 1024
Address used since 20 Jul 2010 |
Director | 24 Dec 2003 - 14 Aug 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & service | 22 Aug 2023 |
Principal place of activity
| 1 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 1 Beresford Square, Auckland Central, Auckland, 1010 | Registered & service | 22 Nov 2022 - 22 Aug 2023 |
| 3b Korari Street, Eden Terrace, Auckland, 1021 | Physical & registered | 14 Sep 2020 - 22 Nov 2022 |
| 1 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 14 Sep 2017 - 14 Sep 2020 |
| 80b Landscape Road, Mount Eden, Auckland, 1024 | Physical & registered | 29 Jul 2010 - 14 Sep 2017 |
| 170 Landscape Rd, Mt Eden, Auckland | Physical & registered | 24 Dec 2003 - 29 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Sherridan Scott Director |
Level 18, 188 Quay Street Auckland 1010 |
14 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsiao, Chih-ming Individual |
Howick Auckland 2014 |
11 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Damian Duran Individual |
Mount Eden Auckland 1024 |
24 Dec 2003 - 14 Aug 2023 |
|
Funnell, Damian Duran Individual |
Mount Eden Auckland 1024 |
24 Dec 2003 - 14 Aug 2023 |
|
Funnell, Damian Duran Individual |
Mount Eden Auckland 1024 |
24 Dec 2003 - 14 Aug 2023 |
|
Funnell, Damian Duran Individual |
Mount Eden Auckland 1024 |
24 Dec 2003 - 14 Aug 2023 |
|
Funnell, Damian Duran Individual |
Mount Eden Auckland 1024 |
24 Dec 2003 - 14 Aug 2023 |
|
Duggan, Shelley Marie Individual |
Mount Eden Auckland 1024 |
28 Sep 2004 - 11 Oct 2021 |
|
Gordon, Ian William Hugh Individual |
Greenlane Auckland 1051 |
20 May 2019 - 11 Oct 2021 |
|
Duggan, Shelley Marie Individual |
Mount Eden Auckland 1024 |
28 Sep 2004 - 11 Oct 2021 |
|
Duggan, Shelley Marie Individual |
Mount Eden Auckland 1024 |
28 Sep 2004 - 11 Oct 2021 |
|
Duggan, Shelley Marie Individual |
Mount Eden Auckland 1024 |
28 Sep 2004 - 11 Oct 2021 |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
04 Nov 2005 - 22 Jun 2012 | |
|
Sdj Trustees Limited Shareholder NZBN: 9429031513401 Company Number: 2503581 Entity |
22 Jun 2012 - 01 Oct 2016 | |
|
Maxwell, Stuart Individual |
Strathmore Park Wellington 6022 |
26 Mar 2012 - 01 Oct 2016 |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
04 Nov 2005 - 22 Jun 2012 | |
|
Sdj Trustees Limited Shareholder NZBN: 9429031513401 Company Number: 2503581 Entity |
22 Jun 2012 - 01 Oct 2016 |
Location
Companies nearby
 |
Meilleure Solution Group Limited 1 New North Road |
|
Aplus Global Enterprises Limited 1 New North Road |
|
Sts Consultant Services Limited 1 New North Road |
|
Aplus Management Group Limited 1 New North Road |
|
W C A Group (nz) Limited 1 New North Road |
|
Ps23 Holding Limited 1 New North Road |
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