It Engine Limited
Type: NZ Limited Company (Ltd)It Engine Limited (issued an NZBN of 9429045863349) was launched on 07 Dec 2016. 4 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 665C Great South Road, Penrose, Auckland had been their registered address, up until 13 Jun 2017. It Engine Limited used more names, namely: Sentinel Technologies (2017) Limited from 27 Nov 2017 to 17 Sep 2018, Asgspl Projects Limited (06 Dec 2016 to 27 Nov 2017). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Advanced Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to It Engine Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Registered & physical | 07 Dec 2016 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
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