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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Comfort Group Limited Shareholder NZBN: 9429039936172 Entity (NZ Limited Company) |
Otahuhu Auckland |
30 Mar 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
23 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Salmat Holdings Trustee Limited Shareholder NZBN: 9429043337743 Entity (NZ Limited Company) |
Milford Auckland 0620 |
23 Dec 2016 - current |
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 |
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