General information
Engine Room Group Limited
Type: NZ Limited Company (Ltd)9429032664829
New Zealand Business Number
2150231
Company Number
Registered
Company Status
Engine Room Group Limited (New Zealand Business Number 9429032664829) was registered on 04 Jul 2008. 4 addresses are in use by the company: Flat 2, 91 Old Mill Road, Westmere, Auckland, 1022 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 10 Jun 2019. Engine Room Group Limited used other names, namely: Optimum Limited from 04 Jul 2008 to 22 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shale, Veronica Ann (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level , 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Jun 2019 |
| Flat 2, 91 Old Mill Road, Westmere, Auckland, 1022 | Registered & service | 20 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Ann Shale
Westmere, Auckland, 1022
Address used since 05 Oct 2011 |
Director | 04 Jul 2008 - current |
|
Richard Lennard Ram
Grey Lynn, Auckland, 1021
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 25 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 Nov 2016 - 10 Jun 2019 |
| Level 2, 43 High Street, Auckland | Registered & physical | 28 Jan 2009 - 29 Nov 2016 |
| C/-denham Shale, Level 5, 9 High Street, Auckland | Registered & physical | 04 Jul 2008 - 28 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, Veronica Ann Individual |
Westmere Auckland 1022 |
04 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Richard Lennard Individual |
Grey Lynn Auckland 1021 |
01 May 2015 - 30 Sep 2015 |
|
Richard Lennard Ram Director |
Grey Lynn Auckland 1021 |
01 May 2015 - 30 Sep 2015 |
Location
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Asaleo Holdings New Zealand Limited Level 2 |
|
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