General information

Technology New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034426494
New Zealand Business Number
1729789
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Technology New Zealand Limited (issued an NZBN of 9429034426494) was registered on 07 Dec 2005. 2 addresses are currently in use by the company: 191-195 Onehunga Mall, Onehunga, Auckland, 1063 (type: registered, physical). 81 Frederick Street, Hillsborough, Auckland had been their physical address, up to 12 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Yourqs Group Limited (an entity) located at Onehunga, Auckland postcode 1643. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Alexander, Nicholas Kenneth (an individual) - located at Waiatarua, Auckland. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Technology New Zealand Limited. Our database was last updated on 27 Apr 2024.

Current address Type Used since
191-195 Onehunga Mall, Onehunga, Auckland, 1063 Registered & physical & service 12 Sep 2022
Contact info
64 274 433732
Phone (Phone)
nickc@youqs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Alexander Stephen Clements
Hillsborough, Auckland, 1042
Address used since 07 Dec 2005
Director 07 Dec 2005 - current
Nicholas Kenneth Alexander
Waiatarua, Auckland, 0604
Address used since 07 Dec 2005
Titirangi, Auckland, 0604
Address used since 31 Jul 2019
Director 07 Dec 2005 - 23 Aug 2020
Addresses
Previous address Type Period
81 Frederick Street, Hillsborough, Auckland, 1042 Physical & registered 18 Sep 2017 - 12 Sep 2022
3 Korma Lane, Panmure, Auckland, 1072 Physical & registered 09 Sep 2015 - 18 Sep 2017
2l Edinburgh Street, Onehunga, Auckland Physical 12 Nov 2009 - 09 Sep 2015
2l Edinburgh St, Onehunga, Auckland Registered 12 Nov 2009 - 09 Sep 2015
C/o Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 0642 Physical & registered 14 Jul 2008 - 12 Nov 2009
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 14 Jul 2008
C/o Inspired Business Solutions Limited, Level 8,175 Queen Street, Auckland Registered & physical 07 Dec 2005 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yourqs Group Limited
Shareholder NZBN: 9429047158849
Entity (NZ Limited Company)
Onehunga
Auckland
1643
05 May 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Alexander, Nicholas Kenneth
Individual
Waiatarua
Auckland
0612
07 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Clements, Nicholas Alexander Stephen
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Clements, Nicholas Alexander Stephen
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Alexander, Deborah Ann
Individual
Waiatarua
Auckland
07 Dec 2005 - 05 Oct 2016
Clements, Robyn Jean Farlane
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Clements, Robyn Jean Farlane
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Clements, Nicholas Alexander Stephen
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Clements, Robyn Jean Farlane
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Clements, Nicholas Alexander Stephen
Individual
Hillsborough
Auckland
07 Dec 2005 - 05 May 2020
Location
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