General information

Meaningful Technology Limited

Type: NZ Limited Company (Ltd)
9429045880605
New Zealand Business Number
6196833
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Meaningful Technology Limited (New Zealand Business Number 9429045880605) was started on 23 Dec 2016. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 13 Mar 2018. Meaningful Technology Limited used more aliases, namely: Add & Venture Collective Limited from 15 Dec 2016 to 04 Apr 2017. 34914 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 21348 shares (61.14% of shares), namely:
New Zealand Comfort Group Limited (an entity) located at Otahuhu, Auckland. In the second group, a total of 3 shareholders hold 6.4% of all shares (exactly 2233 shares); it includes
Turner, Graeme Roy (an individual) - located at Otahuhu, Auckland,
Tauber, Benedict Douglas (an individual) - located at Otahuhu, Auckland,
Turner, Lynn Craig (an individual) - located at Otahuhu, Auckland. The third group of shareholders, share allocation (7183 shares, 20.57%) belongs to 1 entity, namely:
Ingenio Group Holdings Limited, located at Cromwell, Cromwell (an entity). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Meaningful Technology Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 13 Mar 2018
Directors
Name and Address Role Period
Stefan Gary Preston
Auckland Central, Auckland, 1010
Address used since 26 Mar 2021
Ponsonby, Auckland, 1021
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Stefan Simon Geertsema
Point Chevalier, Auckland, 1022
Address used since 20 Jul 2021
Director 20 Jul 2021 - current
Matthew Mehdi Jamshidkhani Clayton
Eden Terrace, Auckland, 1010
Address used since 15 Dec 2021
Director 15 Dec 2021 - 29 Mar 2022
Matthew Mehdi Jamshidkhani Clayton
Eden Terrace, Auckland, 1021
Address used since 05 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 23 Dec 2016
Director 23 Dec 2016 - 03 Sep 2021
Dougal Alexander Watt
Westmere, Auckland, 1022
Address used since 05 Mar 2020
Westmere, Auckland, 1022
Address used since 17 Mar 2017
Director 17 Mar 2017 - 21 May 2021
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 12 Apr 2017 - 13 Mar 2018
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 23 Dec 2016 - 12 Apr 2017
Financial Data
Financial info
34914
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21348
Shareholder Name Address Period
New Zealand Comfort Group Limited
Shareholder NZBN: 9429039936172
Entity (NZ Limited Company)
Otahuhu
Auckland
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2233
Shareholder Name Address Period
Turner, Graeme Roy
Individual
Otahuhu
Auckland
1062
28 May 2021 - current
Tauber, Benedict Douglas
Individual
Otahuhu
Auckland
1062
28 May 2021 - current
Turner, Lynn Craig
Individual
Otahuhu
Auckland
1062
28 May 2021 - current
Shares Allocation #3 Number of Shares: 7183
Shareholder Name Address Period
Ingenio Group Holdings Limited
Shareholder NZBN: 9429032367928
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
23 Dec 2016 - current
Shares Allocation #4 Number of Shares: 4150
Shareholder Name Address Period
Salmat Holdings Trustee Limited
Shareholder NZBN: 9429043337743
Entity (NZ Limited Company)
Milford
Auckland
0620
23 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Sandelin, Geoffrey Mark
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Sandelin, Geoffrey Mark
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Sandelin, Geoffrey Mark
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Sandelin, Geoffrey Mark
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Sandelin, Geoffrey Mark
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Pollock-turner, Cara Maria
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Pollock-turner, Cara Maria
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Pollock-turner, Cara Maria
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Pollock-turner, Cara Maria
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Pollock-turner, Cara Maria
Individual
Otahuhu
Auckland
1062
28 May 2021 - 26 Oct 2023
Watt, Dougal Alexander
Individual
Westmere
Auckland
1022
04 Apr 2017 - 28 May 2021
Location
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4th Floor Smith & Caughey Bldg
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