General information
Got Technologies NZ Limited
Type: NZ Limited Company (Ltd)9429041854426
New Zealand Business Number
5744648
Company Number
Registered
Company Status
N721230 - Employment Services (on-hired Staff - Office Workers Only)
Industry classification codes with description
Got Technologies Nz Limited (New Zealand Business Number 9429041854426) was incorporated on 16 Jul 2015. 2 addresses are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, physical). Level 26, 188 Quay Street, Auckland had been their registered address, until 20 Jul 2021. Got Technologies Nz Limited used other names, namely: Global Outsourcing Team (Nz) Limited from 25 Sep 2018 to 17 Sep 2021, Jl Trust Management Services Limited (08 Jul 2015 to 25 Sep 2018). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "Employment services (on-hired staff - office workers only)" (business classification N721230) is the category the ABS issued to Got Technologies Nz Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ingmar B. | Director | 04 Dec 2017 - current |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 13 Jul 2020 |
|
Kevin Stuart Jones
Belmont, Auckland, 0622
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 04 Dec 2017 |
|
Elena Popova
Forrest Hill, Auckland, 0620
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 01 Apr 2016 |
Addresses
Principal place of activity
| 400 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Sep 2020 - 20 Jul 2021 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered | 11 Jun 2019 - 21 Sep 2020 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Dec 2017 - 11 Jun 2019 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical | 03 Aug 2016 - 15 Dec 2017 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered | 19 Oct 2015 - 15 Dec 2017 |
| 12 B Bond Crescent, Forrest Hill, Auckland, 0620 | Physical | 16 Jul 2015 - 03 Aug 2016 |
| 12 B Bond Crescent, Forrest Hill, Auckland, 0620 | Registered | 16 Jul 2015 - 19 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booij, Ingmar Cornelis Franciscus Johannes Director |
08 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Got International Apac B.v. Other |
24 Sep 2021 - 08 Sep 2023 | |
|
Got International Sro Other |
05 Dec 2017 - 24 Sep 2021 | |
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
16 Jul 2015 - 05 Dec 2017 | |
|
Jnz Trustee Services (2016) Limited Shareholder NZBN: 9429042214717 Company Number: 5898748 Entity |
06 Jun 2017 - 05 Dec 2017 | |
|
Jnz Trustee Services (2016) Limited Shareholder NZBN: 9429042214717 Company Number: 5898748 Entity |
06 Jun 2017 - 05 Dec 2017 | |
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
16 Jul 2015 - 05 Dec 2017 | |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Company Number: 3257388 Entity |
16 Jul 2015 - 06 Jun 2017 | |
|
Jones Law Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
16 Jul 2015 - 05 Dec 2017 | |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Company Number: 3257388 Entity |
16 Jul 2015 - 06 Jun 2017 | |
|
Jones Law Trustee Services (2016) Limited Shareholder NZBN: 9429042214717 Company Number: 5898748 Entity |
06 Jun 2017 - 05 Dec 2017 |
Location
Companies nearby
 |
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |
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