General information

New Zealand Technology Group Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042456445
New Zealand Business Number
6049367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

New Zealand Technology Group Hawkes Bay Limited (issued an NZ business number of 9429042456445) was registered on 11 Jul 2016. 9 addresess are in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 17, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 25 Jun 2024. 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 21100 shares (2.11 per cent of shares), namely:
New Zealand Technology Group Auckland Limited (an entity) located at Grafton, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 17.89 per cent of all shares (exactly 178900 shares); it includes
Jordan, Graeme (an individual) - located at Stanmore Bay, Whangaparaoa,
Mccaughan, Michael (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allocation (736800 shares, 73.68%) belongs to 3 entities, namely:
Steele, Robert, located at Parnell, Auckland (an individual),
Huston, Dean, located at Parnell, Auckland (an individual),
Smith, Dwayne, located at Parnell, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued New Zealand Technology Group Hawkes Bay Limited. Businesscheck's information was updated on 10 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
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
Auckland Central, Auckland, 1010
Address used since 22 May 2023
Grafton, Auckland, 1023
Address used since 11 Jul 2016
Director 11 Jul 2016 - current
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
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 30 May 2023 - 25 Jun 2024
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 Franshawe Street, Auckland, 1010 Registered 23 Aug 2016 - 16 Jul 2018
152 Franshawe Street, Auckland, 1010 Registered 11 Jul 2016 - 23 Aug 2016
13 Carlyle Street, Napier, 4110 Physical 11 Jul 2016 - 16 Jul 2018
Financial Data
Financial info
1000000
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: 21100
Shareholder Name Address Period
New Zealand Technology Group Auckland Limited
Shareholder NZBN: 9429042470229
Entity (NZ Limited Company)
Grafton
Auckland
1023
14 Apr 2020 - current
Shares Allocation #2 Number of Shares: 178900
Shareholder Name Address Period
Jordan, Graeme
Individual
Stanmore Bay
Whangaparaoa
0932
07 Apr 2020 - current
Mccaughan, Michael
Individual
Grafton
Auckland
1023
18 Jul 2016 - current
Shares Allocation #3 Number of Shares: 736800
Shareholder Name Address Period
Steele, Robert
Individual
Parnell
Auckland
1052
08 Jul 2018 - current
Huston, Dean
Individual
Parnell
Auckland
1052
08 Jul 2018 - current
Smith, Dwayne
Individual
Parnell
Auckland
1052
18 Jul 2016 - current
Shares Allocation #4 Number of Shares: 31600
Shareholder Name Address Period
Weakley, Simon
Individual
Stanmore Bay
Auckland
0932
13 Mar 2019 - current
Hines, William
Individual
Te Awamutu
3800
13 Mar 2019 - current
Bosher, Vaughan
Individual
Kumeu
Auckland
0891
18 Jul 2016 - current
Shares Allocation #5 Number of Shares: 31600
Shareholder Name Address Period
Burnett, Melissa
Individual
Grafton
Auckland
1023
08 Jul 2018 - current
Gillard, Matthew
Individual
Grafton
Auckland
1023
18 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Technology Group Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Entity
11 Jul 2016 - 18 Jul 2016
Joines, Terry
Individual
Grafton
Auckland
1023
18 Jul 2016 - 14 Apr 2020
Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Entity
08 Jul 2018 - 07 Apr 2020
Trustee Swann 42 Limited
Shareholder NZBN: 9429042557883
Company Number: 6093932
Entity
Gulf Harbour
Whangaparaoa
0930
08 Jul 2018 - 07 Apr 2020
Ferraby, Helen
Individual
Grafton
Auckland
1023
08 Jul 2018 - 14 Apr 2020
New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Entity
11 Jul 2016 - 18 Jul 2016
New Zealand Technology Group Services Limited
Shareholder NZBN: 9429033847634
Company Number: 1869945
Entity
11 Jul 2016 - 18 Jul 2016
Joines, Terry
Individual
Grafton
Auckland
1023
18 Jul 2016 - 14 Apr 2020
Location
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