General information
Technology One New Zealand Limited
Type: NZ Limited Company (Ltd)9429037109073
New Zealand Business Number
1088474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Technology One New Zealand Limited (issued a business number of 9429037109073) was registered on 13 Oct 2000. 5 addresess are currently in use by the company: Level 14, 1-3 Albert St, Auckland, 1010 (type: postal, office). Level 7, 1-3 Albert St, Auckland had been their registered address, until 20 Jan 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Technology One Limited (an other) located at Fortitude Valley, Qld 4006, Australia. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Technology One New Zealand Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Albert St, Auckland, 1010 | Registered & physical & service | 20 Jan 2011 |
| Level 14, 1-3 Albert St, Auckland, 1010 | Postal & office & delivery | 20 Nov 2019 |
Contact info
61 7 31677300
Phone (Phone)
http://www.technologyonecorp.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Chung
Fortitude Valley, 4006
Address used since 01 Jan 1970
Alderley, 4051
Address used since 07 Sep 2017
Kedron Qld, Australia, 4031
Address used since 19 Aug 2013
Fortitude Valley, 4006
Address used since 01 Jan 1970 |
Director | 05 Sep 2008 - current |
|
Stephen John Patrick Kennedy
Everton Park Qld, 4053
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Cale Anthony Bennett
Stones Corner, Qld, 4120
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Paul Simon Jobbins
Toowong Qld, 4066
Address used since 01 Oct 2019
Fortitude Valley Qld, 4006
Address used since 01 Jan 1970 |
Director | 01 Oct 2019 - 17 Jul 2023 |
|
Gareth Barlow Pye
Kalinga Qld, 4030
Address used since 28 Aug 2017
Fortitude Valley, 4006
Address used since 01 Jan 1970
North Lakes Qld, 4509
Address used since 01 Apr 2015
Fortitude Valley, 4006
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 01 Oct 2019 |
|
Ron Mclean
75 Brighton Parade, Southport, Queensland 4215,
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 01 Apr 2015 |
|
Adrian Di Marco
Hamilton, Qld 4007,
Address used since 05 Aug 2004 |
Director | 01 Nov 2001 - 01 Apr 2015 |
Addresses
Principal place of activity
| Level 14 , 1-3 Albert St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 1-3 Albert St, Auckland, 1010 | Registered & physical | 11 Nov 2010 - 20 Jan 2011 |
| Level 11, 120 Albert St, Auckland | Registered & physical | 25 Oct 2005 - 11 Nov 2010 |
| Level 20, A S B Bank Centre, 135 Albert Street, Auckland | Registered & physical | 13 Oct 2000 - 25 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
September
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Technology One Limited Other (Other) |
Fortitude Valley Qld 4006, Australia |
13 Oct 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Technology One Limited |
| Type | Company |
| Ultimate Holding Company Number | 10487180 |
| Country of origin | AU |
Location
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|
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