General information
Technology By Design Auckland Limited
Type: NZ Limited Company (Ltd)9429031569415
New Zealand Business Number
2461872
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Technology By Design Auckland Limited (issued a business number of 9429031569415) was registered on 19 Apr 2010. 2 addresses are currently in use by the company: 5 Croatia Avenue, Huapai, Kumeu, 0810 (type: registered, service). 15A Collings Drive, Rd 3, Auckland had been their registered address, up to 26 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Myburgh, Gary (an individual) located at Pinehill, Auckland postcode 0632. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Technology By Design Auckland Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Collings Drive, Rd 3, Auckland, 0793 | Physical | 18 Mar 2022 |
| 5 Croatia Avenue, Huapai, Kumeu, 0810 | Registered & service | 26 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Eduard Myburgh
Huapai, Kumeu, 0810
Address used since 18 Sep 2023
Auckland, 0793
Address used since 01 Apr 2023
Torbay, Auckland, 0630
Address used since 01 May 2016 |
Director | 19 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15a Collings Drive, Rd 3, Auckland, 0793 | Registered & service | 18 Mar 2022 - 26 Sep 2023 |
| 44a Twin Oaks Drive, Rd 3, Hamilton, 3283 | Physical & registered | 09 Jul 2020 - 18 Mar 2022 |
| Unit E, 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 05 Feb 2019 - 09 Jul 2020 |
| 605 East Coast Road, Browns Bay, Auckland, 0632 | Physical & registered | 16 Apr 2018 - 05 Feb 2019 |
| 11/9-11 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 22 Dec 2015 - 16 Apr 2018 |
| Unit I, 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Aug 2013 - 22 Dec 2015 |
| E5, 27-29 William Pickering Drive, Albany, North Shore City 0632, 0757 | Physical & registered | 23 Aug 2012 - 23 Aug 2012 |
| Unit A3, 14 - 22 Triton Dr, Albany, North Shore City, 0757 | Registered & physical | 15 Feb 2012 - 23 Aug 2012 |
| Building 1, Unit D, 112 Bush Rd, Albany, North Shore City 0751, 0632 | Registered & physical | 31 Jan 2012 - 15 Feb 2012 |
| Building 2, 100 Bush Rd, Albany, North Shore City 0751 | Physical & registered | 19 Apr 2010 - 31 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Myburgh, Gary Individual |
Pinehill Auckland 0632 |
03 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 Entity |
21 Apr 2021 - 03 Aug 2021 | |
|
NZ Fly Limited Shareholder NZBN: 9429046313508 Company Number: 6403132 Entity |
24 Jun 2020 - 21 Apr 2021 | |
|
Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 Entity |
Rosedale Auckland 0632 |
19 Apr 2010 - 24 Jun 2020 |
|
Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 Entity |
Rd 3 Hamilton 3283 |
21 Apr 2021 - 03 Aug 2021 |
|
NZ Fly Limited Shareholder NZBN: 9429046313508 Company Number: 6403132 Entity |
Rosedale Auckland 0632 |
24 Jun 2020 - 21 Apr 2021 |
|
Bullivant, Laurence Individual |
Epsom Auckland 1051 |
22 Dec 2011 - 24 Jun 2020 |
|
Tbd Holdings Limited Shareholder NZBN: 9429034180617 Company Number: 1800400 Entity |
Browns Bay Auckland 0632 |
19 Apr 2010 - 24 Jun 2020 |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Tbd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8039446 |
| Country of origin | NZ |
| Address |
Unit E, 106 Bush Road Rosedale Auckland 0632 |
Location
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