General information
New Zealand Technology Group Gisborne Limited
Type: NZ Limited Company (Ltd)9429042388166
New Zealand Business Number
6011888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
New Zealand Technology Group Gisborne Limited (issued an NZ business identifier of 9429042388166) was incorporated on 08 Jun 2016. 10 addresess are currently in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 5 Arawa Street, Grafton, Auckland had been their registered address, up until 14 Oct 2022. 1920938 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 308035 shares (16.04% of shares), namely:
Highfield Solutions Limited (an entity) located at Outer Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 115207 shares); it includes
Strategic It Limited (an entity) - located at Rd 1, New Plymouth. The next group of shareholders, share allocation (47296 shares, 2.46%) belongs to 1 entity, namely:
New Zealand Technology Group Auckland Limited, located at Grafton, Auckland (an entity). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to New Zealand Technology Group Gisborne Limited. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Delivery | 31 Mar 2020 |
| Po Box 102011, North Shore Mail Centre, Auckland, 0745 | Postal | 31 Mar 2020 |
| L17,88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 May 2023 |
Contact info
64 9 4481250
Phone (Phone)
finance@nztechnologygroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nztechnologygroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dwayne Smith
Grafton, Auckland, 1023
Address used since 03 Feb 2025
Parnell, Auckland, 1052
Address used since 17 Jun 2024
Grafton, Auckland, 1023
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Timothy John Von Pein
Gisborne, Gisborne, 4010
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 23 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 May 2023 |
| 6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Jun 2024 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 12 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 5 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 05 Jul 2022 - 14 Oct 2022 |
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2018 - 05 Jul 2022 |
| L4, 152 Franshawe Street, Auckland, 1010 | Physical | 23 Aug 2016 - 16 Jul 2018 |
| L4, 152 Franshawe Street, Auckland, 1010 | Registered | 08 Jun 2016 - 16 Jul 2018 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Physical | 08 Jun 2016 - 23 Aug 2016 |
Financial Data
Financial info
1920938
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 308035
| Shareholder Name | Address | Period |
|---|---|---|
|
Highfield Solutions Limited Shareholder NZBN: 9429036851799 Entity (NZ Limited Company) |
Outer Kaiti Gisborne 4010 |
30 May 2019 - current |
Shares Allocation #2 Number of Shares: 115207
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic It Limited Shareholder NZBN: 9429034194201 Entity (NZ Limited Company) |
Rd 1 New Plymouth 4010 |
30 May 2019 - current |
Shares Allocation #3 Number of Shares: 47296
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 31530
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferraby, Helen Individual |
Grafton Auckland 1023 |
08 Jul 2018 - current |
|
Joines, Terry Individual |
Grafton Auckland 1023 |
18 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 268009
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Michael Individual |
Grafton Auckland 1023 |
18 Jul 2016 - current |
|
Jordan, Graeme Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 1103565
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dwayne Individual |
Parnell Auckland 1052 |
18 Jul 2016 - current |
|
Huston, Dean Individual |
Parnell Auckland 1052 |
08 Jul 2018 - current |
|
Steele, Robert Individual |
Parnell Auckland 1052 |
08 Jul 2018 - current |
Shares Allocation #7 Number of Shares: 47296
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
18 Jul 2016 - current |
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
08 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
08 Jun 2016 - 18 Jul 2016 | |
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
08 Jul 2018 - 07 Apr 2020 | |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
18 Jul 2016 - 29 Aug 2019 |
|
Weakley, Simon Individual |
Stanmore Bay Auckland 0932 |
13 Mar 2019 - 29 Aug 2019 |
|
Von Pein, Timothy John Individual |
Gisborne Gisborne 4010 |
19 Aug 2016 - 30 May 2019 |
|
Hines, William Individual |
Te Awamutu 3800 |
13 Mar 2019 - 29 Aug 2019 |
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
Stanmore Bay Whangaparaoa 0932 |
08 Jul 2018 - 07 Apr 2020 |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
18 Jul 2016 - 29 Aug 2019 |
|
New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
08 Jun 2016 - 18 Jul 2016 | |
|
New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
08 Jun 2016 - 18 Jul 2016 | |
|
Bosher, Vaughan Individual |
Stanmore Bay Auckland 0932 |
18 Jul 2016 - 29 Aug 2019 |
Location
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