General information

Group 6 Technologies Limited

Type: NZ Limited Company (Ltd)
9429035644545
New Zealand Business Number
1460202
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Group 6 Technologies Limited (New Zealand Business Number 9429035644545) was registered on 27 Nov 2003. 1 address is 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 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2940 shares (49 per cent of shares), namely:
James Gardner Trustee Company Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 60 shares); it includes
Matt Dwen (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (60 shares, 1%) belongs to 1 entity, namely:
James Gardner, located at Grey Lynn, Auckland (an individual). "M700010 Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Group 6 Technologies Limited. Businesscheck's data was updated on 05 Apr 2021.

Current address Type Used since
3 Baildon Road, Grey Lynn, Auckland, 1021 Physical & registered 13 Feb 2014
Contact info
64 21 486281
Phone (Phone)
support@group6.co.nz
Email
https://www.group6.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2940
Shareholder Name Address Period
James Gardner Trustee Company Limited
Shareholder NZBN: 9429030191655
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Matt Dwen
Individual
Birkenhead
Auckland
0626
27 Nov 2003 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
James Gardner
Individual
Grey Lynn
Auckland
1021
27 Nov 2003 - current
Shares Allocation #4 Number of Shares: 2940
Shareholder Name Address Period
Nh Trustees No.11 Limited
Shareholder NZBN: 9429042420149
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Jun 2017 - current
Matt Dwen
Individual
Northcote Point
Auckland
0627
27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
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
Kelly Diane Dwen
Individual
Raureka
Hastings
4120
01 Apr 2016 - 23 Jun 2017
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