General information

Technologia Limited

Type: NZ Limited Company (Ltd)
9429036486441
New Zealand Business Number
1212161
Company Number
Registered
Company Status

Technologia Limited (issued an NZBN of 9429036486441) was incorporated on 12 Jun 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, until 09 Dec 2013. 5000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Brenton-Rule, Evan Crofford (a director) located at Karori, Wellington postcode 6012,
Brenton-Rule, Anthony (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Brenton-Rule, Anthony (an individual) - located at Eastbourne, Lower Hutt. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 09 Dec 2013
Directors
Name and Address Role Period
Anthony Brenton-rule
Eastbourne, Lower Hutt, 5013
Address used since 12 Dec 2017
Karori, Wellington, 6012
Address used since 14 Aug 2016
Director 12 Jun 2002 - current
Evan Crofford Brenton-rule
Karori, Wellington, 6012
Address used since 06 Dec 2020
Director 06 Dec 2020 - current
Addresses
Previous address Type Period
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 18 Dec 2012 - 09 Dec 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 22 Dec 2011 - 18 Dec 2012
17 Hall Street, Pukekohe Registered & physical 12 Jun 2002 - 22 Dec 2011
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Brenton-rule, Evan Crofford
Director
Karori
Wellington
6012
09 Nov 2023 - current
Brenton-rule, Anthony
Individual
Eastbourne
Lower Hutt
5013
12 Jun 2002 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
12 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brenton-rule, Anthony
Individual
Eastbourne
Lower Hutt
5013
12 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Brenton-rule, Susan Lee
Individual
Eastbourne
Lower Hutt
5013
12 Jun 2002 - 31 Mar 2017
Brenton-rule, Evan Crofford
Individual
Eastbourne
Lower Hutt
5013
31 Mar 2017 - 09 Nov 2023
Brenton-rule, Evan Crofford
Individual
Eastbourne
Lower Hutt
5013
31 Mar 2017 - 09 Nov 2023
Location
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