TECHNOLOGY DEVELOPMENTS LIMITED

NZBN: 9429037403836
Technology Developments Limited was incorporated on 23 December 1999 (Thursday) and as of 15 December 2015 (Tuesday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037403836
Company Number
1007255
Company Name
TECHNOLOGY DEVELOPMENTS LIMITED
Previously Known As
PERFECTUS SOLUTIONS LIMITED (IN REC)
before 3 November 2006, Friday

PERFECTUS LIMITED
before 28 November 2005, Monday

OWLCENTRAL LIMITED
before 8 October 2004, Friday

CYBERLAW LIMITED
before 28 April 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 21 September 2009 (Monday)
In Liquidation as of 12 August 2009 (Wednesday)
In Receivership & In Liquidation as of 7 May 2008 (Wednesday)
In Receivership as of 1 September 2006 (Friday)
Registered as of 23 December 1999 (Thursday)
Registered Office
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 23 December 1999 (Thursday) to 12 April 2000 (Wednesday)
Level 15, Auckland Club Tower, 34 Shortland Street, Auckland
From 12 April 2000 (Wednesday) to 5 May 2000 (Friday)
Level 2, 18 Shortland Street, Auckland
From 5 May 2000 (Friday) to 26 June 2000 (Monday)
Level 2, 18 Shortland Street, Auckland
From 26 June 2000 (Monday) to 23 May 2001 (Wednesday)
Level 8, 10 Whittaker Place, Auckland
From 23 May 2001 (Wednesday) to 22 August 2001 (Wednesday)
Level 8, 8-10 Whittaker Place, Auckland
From 22 August 2001 (Wednesday) to 12 August 2003 (Tuesday)
Level 8, 8-10 Whittaker Place, Auckland
From 12 August 2003 (Tuesday) to 13 March 2006 (Monday)
C/o Hoffmann Law, 5 Maidstone St, Ponsonby, Auckland
From 13 March 2006 (Monday) to 11 September 2006 (Monday)
C/o Lowndes Associates, Level 5, 18 Shortland Street, Auckland
From 11 September 2006 (Monday) to 6 July 2007 (Friday)
C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland 1141

Address for Service

From 5 May 2000 (Friday) to 26 June 2000 (Monday)
Level 2, 18 Shortland Street, Auckland
From 26 June 2000 (Monday) to 23 May 2001 (Wednesday)
Level 8, 10 Whittaker Place, Auckland
From 23 May 2001 (Wednesday) to 31 May 2001 (Thursday)
Level 8, 8-10 Whittaker Place, Auckland
From 31 May 2001 (Thursday) to 22 August 2001 (Wednesday)
Level 15, Auckland Club Tower, 34 Shortland Street, Auckland
From 22 August 2001 (Wednesday) to 15 July 2002 (Monday)
Level 15, Auckland Club Tower, 34 Shortland St, Auckland City
From 22 August 2001 (Wednesday) to 22 August 2001 (Wednesday)
Level 8, 8-10 Whittaker Place, Auckland
From 15 July 2002 (Monday) to 12 August 2003 (Tuesday)
Level 15, 34 Shortland St, Auckland City
From 12 August 2003 (Tuesday) to 13 March 2006 (Monday)
C/o Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland
From 13 March 2006 (Monday) to 11 September 2006 (Monday)
C/o Lowndes Associates, Level 5, 18 Shortland Street, Auckland
From 11 September 2006 (Monday) to 6 July 2007 (Friday)
C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland 1141

Company Director

Appointed on 22 March 2000
David Victor CAM
72 Grosvenor Street, Wahroonga, Nsw 2076, Australia

Company Shareholder 10 share parcels

Shares Allocation 1
1910139 shares (7.88%)

ACCELERATED GROUP LIMITED
64a Maskell Street, St Heliers, Auckland
Shares Allocation 2
3466869 shares (14.31%)

Company No.: 232859
NZBN: 9429039975669
OSTERLEY NOMINEES LIMITED
188 Quay Street, Auckland Central, Auckland
Shares Allocation 3
2136644 shares (8.82%)

Company No.: 873143
NZBN: 9429038011801
GATES CONSULTING LIMITED
Tahunatapu Road, R D 4, Whangarei
Shares Allocation 4
4501168 shares (18.58%)

Company No.: 1013517
NZBN: 9429037373023
FIFTH ESTATE TRUST NOMINEES LIMITED
Level 1, 110 Customs Street West, Auckland
Shares Allocation 5
1080840 shares (4.46%)

Henry Somerset PLAYNE
P O Box 37732, Parnell, Auckland
Shares Allocation 6
2754380 shares (11.37%)

Mervyn Shane WARBRICK
10 Long Drive, St Heliers, Auckland
Shares Allocation 7
4304545 shares (17.77%)

Company No.: 818698
NZBN: 9429038275678
ASCOT PRIVATE EQUITY LIMITED
7 Ascot Avenue, Narrow Neck, Auckland
Shares Allocation 8
1698673 shares (7.01%)

Joseph Charles MANSFIELD
7a Scarboro Terrace, Mairangi Bay, Auckland

Philip Charles CREAGH
169 Kohimarama Road, Kohimarama, Auckland

Lynette CREAGH
169 Kohimarama Road, Kohimarama, Auckland
Shares Allocation 9
1301153 shares (5.37%)

DS & Co
101 Hobart Avenue, Summit, Nj 07901, Usa
Shares Allocation 10
1072154 shares (4.43%)

Fifth Estate Trust
34 Shortland Street, Auckland
 
Reference Number: 954328. New Zealand Business Directory - Information about TECHNOLOGY DEVELOPMENTS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.088 seconds