General information
New Zealand Technology Group Property Limited
Type: NZ Limited Company (Ltd)9429041251744
New Zealand Business Number
5244721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
New Zealand Technology Group Property Limited (NZBN 9429041251744) was started on 05 Jun 2014. 9 addresess are 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 to 14 Oct 2022. New Zealand Technology Group Property Limited used other names, namely: Nztg Property Limited from 22 May 2014 to 11 May 2016. 4892323 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (0.1% of shares), namely:
White, Kevin (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.26% of all shares (exactly 12579 shares); it includes
Philp, Jacob (an individual) - located at Napier South, Napier. Next there is the third group of shareholders, share allotment (803387 shares, 16.42%) belongs to 2 entities, namely:
Jordan, Graeme, located at Stanmore Bay, Whangaparaoa (an individual),
Mccaughan, Michael, located at Grafton, Auckland (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to New Zealand Technology Group Property Limited. Our database was updated on 23 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 | 24 Jul 2024 |
Contact info
64 9 4481250
Phone (Phone)
finance@nztechnologygroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
finance@nztechnologygroup.com
Email
www.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 Aug 2014 |
Director | 05 Jun 2014 - current |
|
Michael Mccaughan
Grafton, Auckland, 1023
Address used since 01 Aug 2014 |
Director | 05 Jun 2014 - current |
|
Donald Price
Clive, Clive, 4102
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 07 Sep 2021 |
|
Matthew Gillard
Grafton, Auckland, 1023
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 20 Nov 2020 |
|
Terry Joines
Grafton, Auckland, 1023
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 20 Nov 2020 |
|
William Hines
Te Awamutu, 3800
Address used since 16 Mar 2019 |
Director | 16 Mar 2019 - 20 Nov 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 24 Jul 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 | 23 Aug 2016 - 16 Jul 2018 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Physical | 23 Dec 2015 - 16 Jul 2018 |
| L4,152 Fanshawe Street, Auckland, 1010 | Physical | 12 May 2015 - 23 Dec 2015 |
| L4,152 Fanshawe Street, Auckland, 1010 | Registered | 12 May 2015 - 23 Aug 2016 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 05 Jun 2014 - 12 May 2015 |
Financial Data
Financial info
4892323
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kevin Individual |
West Harbour Auckland 0618 |
29 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 12579
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Jacob Individual |
Napier South Napier 4110 |
28 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 803387
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Graeme Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Apr 2020 - current |
|
Mccaughan, Michael Individual |
Grafton Auckland 1023 |
15 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 4071357
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Robert Individual |
Parnell Auckland 1052 |
15 Dec 2015 - current |
|
Huston, Dean Individual |
Parnell Auckland 1052 |
15 Dec 2015 - current |
|
Smith, Dwayne Individual |
Parnell Auckland 1052 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
128 Broadway Newmarket, Auckland 1023 |
05 Jun 2014 - 08 Jul 2018 |
|
Smith, Michael David Individual |
Grafton Auckland 1023 |
05 Jun 2014 - 15 Dec 2015 |
|
New Zealand Technology Group Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
05 Jun 2014 - 21 Apr 2016 | |
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Company Number: 6057487 Entity |
Auckland Central Auckland 1010 |
20 Nov 2020 - 19 Mar 2024 |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
13 Mar 2019 - 20 Nov 2020 |
|
Hines, William Individual |
Te Awamutu 3800 |
13 Mar 2019 - 20 Nov 2020 |
|
Weakley, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Dec 2015 - 20 Nov 2020 |
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
08 Jul 2018 - 07 Apr 2020 | |
|
Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 Entity |
Clive Clive 4102 |
21 Apr 2016 - 03 Sep 2021 |
|
Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 Entity |
Clive Clive 4102 |
21 Apr 2016 - 03 Sep 2021 |
|
Steele, Robert Cuninghame Individual |
Grafton Auckland 1023 |
05 Jun 2014 - 15 Dec 2015 |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
13 Mar 2019 - 20 Nov 2020 |
|
Internet House Napier Limited Shareholder NZBN: 9429038123375 Company Number: 850385 Entity |
Clive Clive 4102 |
21 Apr 2016 - 03 Sep 2021 |
|
Hines, William Individual |
Te Awamutu 3800 |
13 Mar 2019 - 20 Nov 2020 |
|
Bosher, Vaughan Individual |
Kumeu Auckland 0891 |
13 Mar 2019 - 20 Nov 2020 |
|
Hines, William Individual |
Te Awamutu 3800 |
13 Mar 2019 - 20 Nov 2020 |
|
Joines, Terry Individual |
Grafton Auckland 1023 |
15 Dec 2015 - 20 Nov 2020 |
|
Weakley, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Dec 2015 - 20 Nov 2020 |
|
Weakley, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Dec 2015 - 20 Nov 2020 |
|
Weakley, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Dec 2015 - 20 Nov 2020 |
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
15 Dec 2015 - 20 Nov 2020 |
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
15 Dec 2015 - 20 Nov 2020 |
|
Ferraby, Helen Individual |
Grafton Auckland 1023 |
15 Dec 2015 - 20 Nov 2020 |
|
Mccaughan, Michael Ian Director |
Grafton Auckland 1023 |
05 Jun 2014 - 15 Dec 2015 |
|
New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
05 Jun 2014 - 21 Apr 2016 | |
|
Trustee 711-3078 Limited Shareholder NZBN: 9429033042015 Company Number: 2053580 Entity |
128 Broadway Newmarket, Auckland 1023 |
05 Jun 2014 - 08 Jul 2018 |
|
Smith, Dwayne Michael Individual |
Street Grafton 1023 |
05 Jun 2014 - 15 Dec 2015 |
|
New Zealand Technology Group Services Limited Shareholder NZBN: 9429033847634 Company Number: 1869945 Entity |
05 Jun 2014 - 21 Apr 2016 | |
|
Bosher, Vaughan Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Dec 2015 - 09 Sep 2017 |
|
Trustee Swann 42 Limited Shareholder NZBN: 9429042557883 Company Number: 6093932 Entity |
Stanmore Bay Whangaparaoa 0932 |
08 Jul 2018 - 07 Apr 2020 |
Location
Companies nearby
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Apartment Specialists Group Limited L4, 152 Fanshawe Street |
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Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
|
Galvan Trustee Limited L4, 152 Fanshawe Street |
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