New Zealand Technology Group Holdings Limited (NZBN 9429042490302) was incorporated on 29 Jul 2016. 9 addresess are in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). L17, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 30 May 2023. 14048578 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 313075 shares (2.23 per cent of shares), namely:
Gillard, Matthew (an individual) located at Grafton, Auckland postcode 1023,
Burnett, Melissa (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 19.1 per cent of all shares (2683500 shares); it includes
Mccaughan, Michael (an individual) - located at Grafton, Auckland,
Jordan, Graeme (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (11052000 shares, 78.67%) belongs to 3 entities, namely:
Steele, Robert, located at Grafton, Auckland (an individual),
Smith, Dwayne, located at Grafton, Auckland (an individual),
Huston, Dean, located at Grafton, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued New Zealand Technology Group Holdings Limited. Businesscheck's database was last updated on 18 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 | Physical | 14 Oct 2022 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 May 2023 |
| 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 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Michael Mccaughan
Grafton, Auckland, 1023
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Dwayne Smith
Auckland Central, Auckland, 1010
Address used since 22 May 2023
Grafton, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 07 Mar 2024 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 May 2023 |
| 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 |
|---|---|---|
| L17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Oct 2022 - 30 May 2023 |
| 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 | Physical & registered | 29 Jul 2016 - 16 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Matthew Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
|
Burnett, Melissa Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Michael Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
|
Jordan, Graeme Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Robert Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
|
Smith, Dwayne Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
|
Huston, Dean Individual |
Grafton Auckland 1023 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Hawkes Bay Limited Shareholder NZBN: 9429042456445 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Gisborne Limited Shareholder NZBN: 9429042388166 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Technology Group Auckland Limited Shareholder NZBN: 9429042470229 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 Tasman Limited Shareholder NZBN: 9429042469360 Company Number: 6056898 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 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 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 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 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 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 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 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 |
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