New Zealand Technology Group Auckland Limited
Type: NZ Limited Company (Ltd)New Zealand Technology Group Auckland Limited (issued an NZ business identifier of 9429042470229) was registered on 29 Jul 2016. 11 addresess are 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. 997058 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 25600 shares (2.57% of shares), namely:
Mozzie Solutions Limited (an entity) located at Kaukapakapa postcode 0871. In the second group, a total of 2 shareholders hold 2.06% of all shares (exactly 20500 shares); it includes
Ferraby, Helen (an individual) - located at Grafton, Auckland,
Joines, Terry (an individual) - located at Grafton, Auckland. The third group of shareholders, share allotment (174400 shares, 17.49%) belongs to 2 entities, namely:
Jordan, Graeme, located at Stanmore Bay, Whangaparaoa (an individual),
Mccaughan, Michael, located at Grafton, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to New Zealand Technology Group Auckland Limited. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 31 Mar 2020 |
| Po Box 102011, North Shore Mail Centre, Auckland, 0745 | Postal | 31 Mar 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mccaughan
Grafton, Auckland, 1023
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Dwayne Smith
Grafton, Auckland, 1023
Address used since 03 Feb 2025
Parnell, Auckland, 1052
Address used since 17 Jun 2024
Auckland Central, Auckland, 1010
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Dwayne Smith
Auckland Central, Auckland, 1010
Address used since 22 May 2023
Grafton, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 07 Mar 2024 |
|
Matthew Gillard
Grafton, Auckland, 1023
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 30 Oct 2023 |
|
Terry Joines
Grafton, Auckland, 1023
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 21 Jul 2020 |
|
William Hines
Te Awamutu, 3800
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 18 Jan 2020 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 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 |
| Floor 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010 |
| 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 | Physical & registered | 16 Jul 2018 - 05 Jul 2022 |
| L4, 152 Franshawe Street, Auckland, 1010 | Registered & physical | 29 Jul 2016 - 16 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mozzie Solutions Limited Shareholder NZBN: 9429033241883 Entity (NZ Limited Company) |
Kaukapakapa 0871 |
22 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferraby, Helen Individual |
Grafton Auckland 1023 |
08 Jul 2018 - current |
|
Joines, Terry Individual |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Graeme Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Apr 2020 - current |
|
Mccaughan, Michael Individual |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dwayne Individual |
Parnell Auckland 1052 |
29 Jul 2016 - current |
|
Huston, Dean Individual |
Parnell Auckland 1052 |
08 Jul 2018 - current |
|
Steele, Robert Individual |
Parnell Auckland 1052 |
08 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
08 Jul 2018 - current |
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weakley, Simon Individual |
Stanmore Bay Auckland 0932 |
29 Jul 2016 - current |
|
Hines, William Individual |
Te Awamutu 3800 |
13 Mar 2019 - current |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
13 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
08 Jul 2018 - 07 Apr 2020 | |
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
Gulf Harbour Whangaparaoa 0930 |
08 Jul 2018 - 07 Apr 2020 |
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