Group 6 Technologies Limited (New Zealand Business Number 9429035644545) was registered on 27 Nov 2003. 2 addresses are in use by the company: 3 Baildon Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 18A Glenwood Avenue, Birkenhead, North Shore City had been their registered address, until 13 Feb 2014. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (50 per cent of shares), namely:
Dwen, Matt (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 2940 shares); it includes
James Gardner Trustee Company Limited (an entity) - located at Grey Lynn, Auckland. The third group of shareholders, share allocation (60 shares, 1%) belongs to 1 entity, namely:
Gardner, James, located at Grey Lynn, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Group 6 Technologies Limited. Businesscheck's data was updated on 15 May 2023.
Current address | Type | Used since |
---|---|---|
3 Baildon Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 13 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
James Gardner
Grey Lynn, Auckland, 1021
Address used since 01 May 2014 |
Director | 27 Nov 2003 - current |
Matt Dwen
Birkenhead, Auckland, 0626
Address used since 28 Dec 2018
Northcote Point, Auckland, 0627
Address used since 14 Jan 2017 |
Director | 27 Nov 2003 - current |
16 Maidstone Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
18a Glenwood Avenue, Birkenhead, North Shore City, 0626 | Registered & physical | 18 Feb 2011 - 13 Feb 2014 |
2/15 Contessa Drive, Glenfield, Auckland | Registered & physical | 19 Jan 2007 - 18 Feb 2011 |
2b Lynngate Place, Northcote, Auckland | Registered & physical | 27 Nov 2003 - 19 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Dwen, Matt Individual |
Birkenhead Auckland 0626 |
27 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
James Gardner Trustee Company Limited Shareholder NZBN: 9429030191655 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardner, James Individual |
Grey Lynn Auckland 1021 |
27 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.11 Limited Shareholder NZBN: 9429042420149 Company Number: 6030111 Entity |
Takapuna Auckland 0622 |
23 Jun 2017 - 20 Feb 2023 |
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
01 Apr 2016 - 23 Jun 2017 | |
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
01 Apr 2016 - 23 Jun 2017 | |
Dwen, Kelly Diane Individual |
Raureka Hastings 4120 |
01 Apr 2016 - 23 Jun 2017 |
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