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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
14 Apr 2020 - current |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
08 Jul 2018 - current |
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
18 Jul 2016 - current |
| 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 |
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