General information

Technologywise Limited

Type: NZ Limited Company (Ltd)
9429036686223
New Zealand Business Number
1177506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080850107
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Technologywise Limited (issued an NZBN of 9429036686223) was launched on 30 Nov 2001. 5 addresess are in use by the company: Po Box 2228, Tauranga, Tauranga, 3112 (type: postal, office). 195 Devonport Road, Tauranga had been their registered address, up to 01 Jul 2016. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Vincent, Steven Malcolm (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Doerner, Michael Kaspar (an individual) - located at Tauranga South, Tauranga. Next there is the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Cooney Lees & Morgan Trustees Limited, located at Level 3, 247 Cameron Road, Tauranga (an entity),
Vincent, Donna Elizabeth, located at Pyes Pa, Tauranga (an individual),
Vincent, Steven Malcolm, located at Pyes Pa, Tauranga (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Technologywise Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
148 Durham Street, Tauranga, 3110 Physical & registered & service 01 Jul 2016
Po Box 2228, Tauranga, Tauranga, 3112 Postal 12 Jun 2019
148 Durham Street, Tauranga, Tauranga, 3110 Office 12 Jun 2019
148 Durham Street, Tauranga, 3110 Delivery 12 Jun 2019
Contact info
64 7 5711060
Phone (Phone)
accounts@tw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tw.co.nz
Email
www.technologywise.co.nz
Website
Directors
Name and Address Role Period
Steven Malcolm Vincent
Pyes Pa, Tauranga, 3112
Address used since 27 Jul 2004
Director 30 Nov 2001 - current
Michael Kaspar Doerner
Tauranga South, Tauranga, 3112
Address used since 15 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2016
Director 30 Nov 2001 - current
Addresses
Other active addresses
Type Used since
148 Durham Street, Tauranga, 3110 Delivery 12 Jun 2019
Principal place of activity
195 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
195 Devonport Road, Tauranga, 3110 Registered & physical 15 Jul 2010 - 01 Jul 2016
161 Fifteenth Ave, Tauranga Registered & physical 04 Jul 2005 - 15 Jul 2010
Unit 1, 197 Thirteenth Ave, Tauranga Physical & registered 29 May 2002 - 04 Jul 2005
76 Jonathan St, Tauranga Registered & physical 30 Nov 2001 - 29 May 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vincent, Steven Malcolm
Individual
Pyes Pa
Tauranga
3112
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doerner, Michael Kaspar
Individual
Tauranga South
Tauranga
3112
30 Nov 2001 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
25 Jun 2007 - current
Vincent, Donna Elizabeth
Individual
Pyes Pa
Tauranga
3112
25 Jun 2007 - current
Vincent, Steven Malcolm
Individual
Pyes Pa
Tauranga
3112
25 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vincent, Donna Elizabeth
Individual
Pyes Pa
Tauranga
3112
25 Jun 2007 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Mount Trustees Limited
Other (Other)
Mount Maunganui
26 Aug 2008 - current
Doerner, Michael Kaspar
Individual
Tauranga South
Tauranga
3112
26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Doerner, Susanne
Individual
Tauranga
30 Nov 2001 - 03 Feb 2014
Vincent, Steven Malcolm
Individual
Pyes Pa
Tauranga
30 Nov 2001 - 21 Aug 2006
Vincent, Donna Elizabeth
Individual
Pyes Pa
Tauranga
30 Nov 2001 - 21 Aug 2006
Location
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