General information
Technology Transfer Limited
Type: NZ Limited Company (Ltd)9429034100110
New Zealand Business Number
1820269
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Technology Transfer Limited (issued an NZ business identifier of 9429034100110) was incorporated on 19 Jun 2006. 4 addresses are currently in use by the company: 79 Jamieson Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 79 Jamieson Road, Rd 2, Pukekohe had been their registered address, up to 18 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Te Irirangi Ep Limited (an entity) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mcdonald, Roderick Munro (an individual) - located at Hamilton. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Technology Transfer Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Jamieson Road, Rd 2, Pukekohe, 2677 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2011 |
| 79 Jamieson Road, Rd 2, Pukekohe, 2677 | Service & physical | 11 Oct 2011 |
| 79 Jamieson Road, Rd 2, Pukekohe, 2677 | Registered | 18 Sep 2014 |
Contact info
64 27 2734888
Phone (Phone)
duncan@connovation.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Macmorran
Rd 2, Pukekohe, 2677
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Brooke Falconer Keith
Rd 3, Hamilton, 3283
Address used since 01 Oct 2009 |
Director | 03 Jan 2009 - 21 Jun 2011 |
|
Anthony Brenton-rule
Days Bay, Wellington 5013,
Address used since 23 Oct 2007 |
Director | 19 Jun 2006 - 03 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Jamieson Road, Rd 2, Pukekohe, 2677 | Registered | 11 Oct 2011 - 18 Sep 2014 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 29 Sep 2010 - 11 Oct 2011 |
| Bdo Spicers Hamilton Ltd, Bdo Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Registered | 10 Sep 2008 - 29 Sep 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 10 Sep 2008 - 29 Sep 2010 |
| C/-mr A Brenton-rule, 15 Kotari Road, Days Bay, Wellington | Registered & physical | 09 Apr 2008 - 10 Sep 2008 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 19 Jun 2006 - 09 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Irirangi Ep Limited Shareholder NZBN: 9429036455713 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
22 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Roderick Munro Individual |
Hamilton |
19 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
02 Apr 2008 - 22 Jun 2011 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
02 Apr 2008 - 22 Jun 2011 | |
|
Technologia Limited Shareholder NZBN: 9429036486441 Company Number: 1212161 Entity |
19 Jun 2006 - 02 Apr 2008 | |
|
Cris Developments Limited Shareholder NZBN: 9429039887313 Company Number: 259764 Entity |
10 Feb 2009 - 22 Jun 2011 | |
|
Singleton, Shaun George Individual |
Papatoetoe Auckland |
19 Jun 2006 - 27 Jun 2010 |
|
Technologia Limited Shareholder NZBN: 9429036486441 Company Number: 1212161 Entity |
19 Jun 2006 - 02 Apr 2008 | |
|
Cris Developments Limited Shareholder NZBN: 9429039887313 Company Number: 259764 Entity |
10 Feb 2009 - 22 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Connovation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831417 |
| Country of origin | NZ |
| Address |
36 B Sir William Avenue East Tamaki Auckland |
Location
Companies nearby
 |
4t's Consulting Limited 79 Jamieson Road |
|
Te Irirangi Ep Limited 79 Jamieson Road |
|
Macmorran Financial Services Limited 79 Jamieson Road |
|
Invasive Pest Control Limited 79 Jamieson Road |
|
Nrg Electrical Services Limited 110 Buckville Road |
|
Art 21 Limited 111a Buckville Road |
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