General information

Engaging Partners Limited

Type: NZ Limited Company (Ltd)
9429036520879
New Zealand Business Number
1206336
Company Number
Registered
Company Status

Engaging Partners Limited (issued a business number of 9429036520879) was launched on 29 Apr 2002. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland (type: physical, registered). 27 Bayfield Road, Herne Bay, Auckland had been their physical address, up until 24 Jul 2007. Engaging Partners Limited used more aliases, namely: Dbf Digital Limited from 25 Nov 2014 to 03 Oct 2019, Tango Communications Limited (29 Apr 2002 to 25 Nov 2014). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Wason, Boyd Andrew (an individual) located at Stanley Point, Auckland postcode 0624,
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011,
Slattery, Sonia Maree (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Slattery, Sonia Maree (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wason, Boyd Andrew, located at Stanley Point, Auckland (an individual). Our data was last updated on 19 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland Physical & registered & service 24 Jul 2007
Directors
Name and Address Role Period
Boyd Andrew Wason
Stanley Point, Auckland, 0624
Address used since 01 Jun 2023
Ponsonby, Auckland, 1011
Address used since 07 Jun 2018
Herne Bay, Auckland, 1011
Address used since 11 Jun 2016
Director 29 Apr 2002 - current
Sonia Maree Slattery
Ponsonby, Auckland, 1011
Address used since 07 Jun 2018
Herne Bay, Auckland, 1011
Address used since 11 Jun 2016
Director 29 Apr 2002 - current
Addresses
Previous address Type Period
27 Bayfield Road, Herne Bay, Auckland Physical & registered 29 Apr 2002 - 24 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wason, Boyd Andrew
Individual
Stanley Point
Auckland
0624
29 Apr 2002 - current
Chambers, Shale
Individual
Ponsonby
Auckland
1011
17 Sep 2007 - current
Slattery, Sonia Maree
Individual
Ponsonby
Auckland
1011
29 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slattery, Sonia Maree
Individual
Ponsonby
Auckland
1011
29 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wason, Boyd Andrew
Individual
Stanley Point
Auckland
0624
29 Apr 2002 - current
Location
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