General information
Engage 2005 Limited
Type: NZ Limited Company (Ltd)9429037376628
New Zealand Business Number
1012916
Company Number
Registered
Company Status
Engage 2005 Limited (issued an NZ business identifier of 9429037376628) was incorporated on 03 Feb 2000. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up to 10 Jun 2020. Engage 2005 Limited used other names, namely: Millie Smith Limited from 03 Feb 2000 to 22 Mar 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hickman, Robin Rosemary Ursula (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Rosemary Ursula Hickman
Auckland Central, Auckland, 1010
Address used since 29 Jun 2018
Mount Eden, Auckland, 1024
Address used since 23 Jun 2010 |
Director | 03 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 10 Jun 2020 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 02 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 12 Jul 2011 - 02 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 10 Jul 2009 - 12 Jul 2011 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 05 Jul 2002 - 10 Jul 2009 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 12 Apr 2000 - 05 Jul 2002 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 03 Feb 2000 - 03 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Robin Rosemary Ursula Individual |
Auckland Central Auckland 1010 |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Robin Rosemary Ursula Individual |
Wellington |
03 Feb 2000 - 27 Jun 2010 |
Location
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