General information
New Zealand Technology Group Limited
Type: NZ Limited Company (Ltd)9429033847634
New Zealand Business Number
1869945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
New Zealand Technology Group Limited (issued a New Zealand Business Number of 9429033847634) was launched on 26 Sep 2006. 9 addresess are currently in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 5 Arawa Street, Grafton, Auckland had been their registered address, up until 14 Oct 2022. New Zealand Technology Group Limited used other aliases, namely: New Zealand Technology Group Limited from 18 Jan 2011 to 18 Jul 2016, Horizon Pacific Group Limited (26 Sep 2006 to 18 Jan 2011). 34011989 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 34011989 shares (100% of shares), namely:
New Zealand Technology Group Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to New Zealand Technology Group Limited. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 31 Mar 2020 |
| Po Box 102011, North Shore Mail Centre, Auckland, 0745 | Postal | 31 Mar 2020 |
| L17,88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| 6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Jun 2024 |
Contact info
64 9 4481250
Phone (Phone)
finance@nztechnologygroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
finance@nztechnologygroup.com
Email
https://nztechnologygroup.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dwayne Smith
Grafton, Auckland, 1023
Address used since 03 Feb 2025
Parnell, Auckland, 1052
Address used since 17 Jun 2024
Grafton, Auckland, 1023
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Michael Ian Mccaughan
Grafton, Auckland, 1023
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Allan Wilson
Napier South, Napier, 4110
Address used since 16 Apr 2020 |
Director | 16 Apr 2020 - 26 Apr 2022 |
|
Michael Mccaughan
Grafton, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 01 Apr 2010 - 14 Mar 2019 |
|
Allan Wilson
Napier South, Napier, 4110
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 28 Feb 2019 |
|
Dwayne Smith
Grafton, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 26 Sep 2006 - 22 Aug 2018 |
|
Patrick John Kershaw
Rosedale, Auckland, 0632
Address used since 08 Jul 2011 |
Director | 01 Apr 2010 - 04 Jul 2012 |
|
Bryan James Tabb
Albany, North Shore City,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 27 Aug 2010 |
|
Robert Mark Drower
Albany, North Shore City, 0632
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Jun 2024 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 12 Feb 2025 |
Principal place of activity
| Floor 4, 152 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 05 Jul 2022 - 14 Oct 2022 |
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2018 - 05 Jul 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 18 Jan 2016 - 16 Jul 2018 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Physical | 18 Jan 2016 - 16 Jul 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 02 Aug 2011 - 18 Jan 2016 |
| 100 Bush Road, Albany, Auckland, 0632 | Registered & physical | 15 Feb 2011 - 02 Aug 2011 |
| 100 Bush Road, Albany, North Shore City | Physical & registered | 14 May 2008 - 15 Feb 2011 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 07 May 2008 - 14 May 2008 |
| 100 Bush Road, Albany, North Shore City | Physical & registered | 26 Sep 2006 - 07 May 2008 |
Financial Data
Financial info
34011989
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34011989
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Holdings Limited Shareholder NZBN: 9429042490302 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
05 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Hawkes Bay Limited Shareholder NZBN: 9429042456445 Company Number: 6049367 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Tasman Limited Shareholder NZBN: 9429042469360 Company Number: 6056898 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Southland Limited Shareholder NZBN: 9429042469070 Company Number: 6056929 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Otago Limited Shareholder NZBN: 9429042469544 Company Number: 6057131 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Nelson Limited Shareholder NZBN: 9429042469469 Company Number: 6057128 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Marlborough Limited Shareholder NZBN: 9429042469506 Company Number: 6057130 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Manawatu-whanganui Limited Shareholder NZBN: 9429042469193 Company Number: 6056892 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
07 Feb 2011 - 07 Feb 2011 | |
|
Steele, Robert Cuninghame Individual |
Grafton Auckland 1023 |
07 Feb 2011 - 10 Jan 2016 |
|
Huston, Dean Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
07 Feb 2011 - 08 Jul 2011 | |
|
Joines, Terry Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
New Zealand Technology Group West Coast Limited Shareholder NZBN: 9429042469599 Company Number: 6057208 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Hawkes Bay Limited Shareholder NZBN: 9429042456445 Company Number: 6049367 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Gisborne Limited Shareholder NZBN: 9429042388166 Company Number: 6011888 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Gisborne Limited Shareholder NZBN: 9429042388166 Company Number: 6011888 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Company Number: 6057487 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Company Number: 6057487 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group West Coast Limited Shareholder NZBN: 9429042469599 Company Number: 6057208 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Wellington Limited Shareholder NZBN: 9429042469261 Company Number: 6056896 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Wellington Limited Shareholder NZBN: 9429042469261 Company Number: 6056896 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Waikato Limited Shareholder NZBN: 9429042468776 Company Number: 6056767 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Waikato Limited Shareholder NZBN: 9429042468776 Company Number: 6056767 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Tasman Limited Shareholder NZBN: 9429042469360 Company Number: 6056898 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Taranaki Limited Shareholder NZBN: 9429042469124 Company Number: 6056889 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Taranaki Limited Shareholder NZBN: 9429042469124 Company Number: 6056889 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Southland Limited Shareholder NZBN: 9429042469070 Company Number: 6056929 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Otago Limited Shareholder NZBN: 9429042469544 Company Number: 6057131 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Northland Limited Shareholder NZBN: 9429042468608 Company Number: 6056689 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Northland Limited Shareholder NZBN: 9429042468608 Company Number: 6056689 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Nelson Limited Shareholder NZBN: 9429042469469 Company Number: 6057128 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Marlborough Limited Shareholder NZBN: 9429042469506 Company Number: 6057130 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Manawatu-whanganui Limited Shareholder NZBN: 9429042469193 Company Number: 6056892 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Canterbury Limited Shareholder NZBN: 9429042469643 Company Number: 6057228 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Canterbury Limited Shareholder NZBN: 9429042469643 Company Number: 6057228 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Bay Of Plenty Limited Shareholder NZBN: 9429042468899 Company Number: 6056602 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
New Zealand Technology Group Bay Of Plenty Limited Shareholder NZBN: 9429042468899 Company Number: 6056602 Entity |
Auckland Central Auckland 1010 |
29 Jul 2016 - 05 Jun 2024 |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
08 Jul 2011 - 29 Jul 2016 | |
|
Steele, Robert Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Huston, Dean Alan Individual |
Grafton Auckland 1023 |
17 Dec 2015 - 10 Jan 2016 |
|
Mccaughan, Michael Ian Individual |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Kershaw, Patrick John Individual |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Mccaughan, Michael Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Smith, Dwayne Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
08 Jul 2011 - 03 Dec 2015 | |
|
Mccaughan, Michael Ian Individual |
Grafton Auckland 1023 |
07 Feb 2011 - 10 Jan 2016 |
|
Smith, Dwayne Michael Individual |
Grafton Auckland 1023 |
07 Feb 2011 - 10 Jan 2016 |
|
Ferraby, Helen Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Joines, Terry William Individual |
Bayview Auckland 0629 |
17 Dec 2015 - 10 Jan 2016 |
|
Kershaw, Patrick John Individual |
Grafton Auckland 1023 |
07 Feb 2011 - 03 Dec 2015 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
07 Feb 2011 - 07 Feb 2011 | |
|
Tabb, Bryan James Individual |
Albany North Shore City |
30 Jun 2009 - 07 Feb 2011 |
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Smith, Dwayne Michael Individual |
Albany North Shore City |
26 Sep 2006 - 07 Feb 2011 |
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
10 Jan 2016 - 29 Jul 2016 |
|
Smith, Dwayne Michael Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Dec 2015 - 10 Jan 2016 |
|
Gillard, Matthew Rhys Individual |
Remuera Auckland 1051 |
17 Dec 2015 - 10 Jan 2016 |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
08 Jul 2011 - 29 Jul 2016 | |
|
Ferraby, Helen Louise Individual |
Bayview Auckland 0629 |
17 Dec 2015 - 10 Jan 2016 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
07 Feb 2011 - 07 Feb 2011 | |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
07 Feb 2011 - 08 Jul 2011 | |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
07 Feb 2011 - 08 Jul 2011 | |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
08 Jul 2011 - 03 Dec 2015 | |
|
Smith, Dwayne Michael Individual |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Smith, Michael David Individual |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
07 Feb 2011 - 07 Feb 2011 | |
|
Patrick John Kershaw Director |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
07 Feb 2011 - 08 Jul 2011 | |
|
Patrick John Kershaw Director |
Grafton Auckland 1023 |
07 Feb 2011 - 03 Dec 2015 |
|
Steele, Robert Cuninghame Individual |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Smith, Michael David Individual |
Grafton Auckland 1023 |
07 Feb 2011 - 17 Dec 2015 |
|
Michael Ian Mccaughan Director |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Dwayne Michael Smith Director |
Albany Auckland 0632 |
07 Feb 2011 - 07 Feb 2011 |
|
Drower, Robert Mark Individual |
Albany North Shore City |
26 Sep 2006 - 07 Feb 2011 |
|
Dwayne Michael Smith Director |
Grafton Auckland 1023 |
07 Feb 2011 - 10 Jan 2016 |
|
Burnett, Melissa Jane Individual |
Remuera Auckland 1051 |
17 Dec 2015 - 10 Jan 2016 |
|
Weakley, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Dec 2015 - 29 Jul 2016 |
|
Bosher, Vaughan Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Dec 2015 - 29 Jul 2016 |
|
Michael Ian Mccaughan Director |
Grafton Auckland 1023 |
07 Feb 2011 - 10 Jan 2016 |
Location
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