General information

New Zealand Technology Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042490302
New Zealand Business Number
6057488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

New Zealand Technology Group Holdings Limited (NZBN 9429042490302) was incorporated on 29 Jul 2016. 9 addresess are in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). L17, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 30 May 2023. 14048578 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 313075 shares (2.23 per cent of shares), namely:
Gillard, Matthew (an individual) located at Grafton, Auckland postcode 1023,
Burnett, Melissa (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 19.1 per cent of all shares (2683500 shares); it includes
Mccaughan, Michael (an individual) - located at Grafton, Auckland,
Jordan, Graeme (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (11052000 shares, 78.67%) belongs to 3 entities, namely:
Steele, Robert, located at Grafton, Auckland (an individual),
Smith, Dwayne, located at Grafton, Auckland (an individual),
Huston, Dean, located at Grafton, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued New Zealand Technology Group Holdings Limited. Businesscheck's database was last updated on 18 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
L17, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 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)
finance@nztechnologygroup.com
Email
https://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
Auckland Central, Auckland, 1010
Address used since 07 Mar 2024
Director 07 Mar 2024 - current
Michael Mccaughan
Grafton, Auckland, 1023
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
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
Principal place of activity
Floor 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
L17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 14 Oct 2022 - 30 May 2023
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 & registered 29 Jul 2016 - 16 Jul 2018
Financial Data
Financial info
14048578
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: 313075
Shareholder Name Address Period
Gillard, Matthew
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Burnett, Melissa
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Shares Allocation #2 Number of Shares: 2683500
Shareholder Name Address Period
Mccaughan, Michael
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Jordan, Graeme
Individual
Stanmore Bay
Whangaparaoa
0932
05 Jun 2024 - current
Shares Allocation #3 Number of Shares: 11052000
Shareholder Name Address Period
Steele, Robert
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Smith, Dwayne
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Huston, Dean
Individual
Grafton
Auckland
1023
05 Jun 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
New Zealand Technology Group Hawkes Bay Limited
Shareholder NZBN: 9429042456445
Entity (NZ Limited Company)
Grafton
Auckland
1023
29 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
New Zealand Technology Group Gisborne Limited
Shareholder NZBN: 9429042388166
Entity (NZ Limited Company)
Grafton
Auckland
1023
29 Jul 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
New Zealand Technology Group Auckland Limited
Shareholder NZBN: 9429042470229
Entity (NZ Limited Company)
Grafton
Auckland
1023
29 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Technology Group West Coast Limited
Shareholder NZBN: 9429042469599
Company Number: 6057208
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Wellington Limited
Shareholder NZBN: 9429042469261
Company Number: 6056896
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Tasman Limited
Shareholder NZBN: 9429042469360
Company Number: 6056898
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Tasman Limited
Shareholder NZBN: 9429042469360
Company Number: 6056898
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Nelson Limited
Shareholder NZBN: 9429042469469
Company Number: 6057128
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Marlborough Limited
Shareholder NZBN: 9429042469506
Company Number: 6057130
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group West Coast Limited
Shareholder NZBN: 9429042469599
Company Number: 6057208
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Wellington Limited
Shareholder NZBN: 9429042469261
Company Number: 6056896
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Waikato Limited
Shareholder NZBN: 9429042468776
Company Number: 6056767
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Waikato Limited
Shareholder NZBN: 9429042468776
Company Number: 6056767
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Taranaki Limited
Shareholder NZBN: 9429042469124
Company Number: 6056889
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Taranaki Limited
Shareholder NZBN: 9429042469124
Company Number: 6056889
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Southland Limited
Shareholder NZBN: 9429042469070
Company Number: 6056929
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Southland Limited
Shareholder NZBN: 9429042469070
Company Number: 6056929
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Otago Limited
Shareholder NZBN: 9429042469544
Company Number: 6057131
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Otago Limited
Shareholder NZBN: 9429042469544
Company Number: 6057131
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Northland Limited
Shareholder NZBN: 9429042468608
Company Number: 6056689
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Northland Limited
Shareholder NZBN: 9429042468608
Company Number: 6056689
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Nelson Limited
Shareholder NZBN: 9429042469469
Company Number: 6057128
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Marlborough Limited
Shareholder NZBN: 9429042469506
Company Number: 6057130
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Manawatu-whanganui Limited
Shareholder NZBN: 9429042469193
Company Number: 6056892
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Manawatu-whanganui Limited
Shareholder NZBN: 9429042469193
Company Number: 6056892
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Canterbury Limited
Shareholder NZBN: 9429042469643
Company Number: 6057228
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Canterbury Limited
Shareholder NZBN: 9429042469643
Company Number: 6057228
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Bay Of Plenty Limited
Shareholder NZBN: 9429042468899
Company Number: 6056602
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
New Zealand Technology Group Bay Of Plenty Limited
Shareholder NZBN: 9429042468899
Company Number: 6056602
Entity
Auckland Central
Auckland
1010
29 Jul 2016 - 05 Jun 2024
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