General information
Financed Technologies Limited
Type: NZ Limited Company (Ltd)9429034972526
New Zealand Business Number
1597362
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Financed Technologies Limited (issued a New Zealand Business Number of 9429034972526) was registered on 15 Feb 2005. 2 addresses are in use by the company: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). 30 Norwich Street, Eden Terrace, Auckland had been their physical address, up to 16 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Techcertain Group Limited (an entity) located at Beach Haven, Auckland postcode 0626. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Financed Technologies Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & physical & service | 16 Mar 2022 |
Contact info
64 21 683800
Phone (Phone)
craig@techcertain.com
Email
craig_horrocks@horrocks.gen.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Edgeworth Horrocks
Beach Haven, Auckland, 0626
Address used since 08 Mar 2022
Eden Terrace, Auckland, 1021
Address used since 01 Mar 2012 |
Director | 15 Feb 2005 - current |
|
Peter Wallis Milsom
Remuera, Auckland, 1050
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 18 Sep 2009 |
|
Brian James Joyce
Browns Bay, Auckland, 0630
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 18 Sep 2009 |
|
Gavin Bruce Young
Remuera, Auckland, 1050
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 18 Sep 2009 |
Addresses
Principal place of activity
| 30 Norwich Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Norwich Street, Eden Terrace, Auckland, 1021 | Physical & registered | 18 Mar 2015 - 16 Mar 2022 |
| S16, 160 Broadway, Newmarket, Auckland City, 1023 | Physical & registered | 20 Mar 2012 - 18 Mar 2015 |
| Level 8, 3 Shortland Street, Auckland City | Registered | 02 Apr 2009 - 20 Mar 2012 |
| Level 8, 3 Shortland Street, Auckland | Physical | 02 Apr 2009 - 20 Mar 2012 |
| Level 1, 3 Shortland Street, Auckland, New Zealand | Physical & registered | 15 Feb 2005 - 02 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Techcertain Group Limited Shareholder NZBN: 9429037348786 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
14 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milsom, Peter Wallis Individual |
Remuera Auckland, New Zealand |
15 Feb 2005 - 27 Jun 2010 |
|
Horrocks, Craig Edgeworth Individual |
Remuera Auckland, New Zealand |
15 Feb 2005 - 27 Jun 2010 |
|
Carnie, James Anthony Individual |
Swanson Auckland, New Zealand |
15 Feb 2005 - 27 Jun 2010 |
|
Joyce, Brian James Individual |
Browns Bay Auckland, New Zealand |
15 Feb 2005 - 27 Jun 2010 |
|
Young, Gavin Bruce Individual |
Remuera Auckland, New Zealand |
15 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Techcertain Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018202 |
| Country of origin | NZ |
| Address |
30 Norwich Street Eden Terrace Auckland 1021 |
Location
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