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General information

Enginuity Limited

Type: NZ Limited Company (Ltd)
9429038849237
New Zealand Business Number
587751
Company Number
Registered
Company Status

Enginuity Limited (issued a business number of 9429038849237) was started on 29 Jun 1993. 2 addresses are currently in use by the company: 280 Hawkins Hill Road, Brooklyn, Wellington, 6021 (type: registered, physical). 48A Ashton Fitchett Drive, Brooklyn, Wellington had been their physical address, up until 26 Jul 2017. Enginuity Limited used more aliases, namely: Forest Manufacturing Limited from 29 Jun 1993 to 28 Sep 1993. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Felicity Margaret Close,Jedda Ann Kelly,William Leslie Brierley (an other) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Goodwin, David John (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Close, Felicity Margaret, located at Brooklyn, Wellington (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
280 Hawkins Hill Road, Brooklyn, Wellington, 6021 Registered & physical & service 26 Jul 2017
Last updated:
Contact info
64 4 3850025
Phone (Phone)
dave@enginuity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Goodwin
Brooklyn, Wellington, 6021
Address used since 17 Jul 2017
Brooklyn, Wellington, 6021
Address used since 15 Dec 2015
Director 01 Sep 1993 - current
Felicity Margaret Close
Brooklyn, Wellington,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 15 Jul 2001
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 01 Sep 1993
Garth Osmond Mellville
Johnsonville, Wellington,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 01 Sep 1993
Addresses
Previous address Type Period
48a Ashton Fitchett Drive, Brooklyn, Wellington, 6021 Physical 20 Dec 2016 - 26 Jul 2017
48a Ashton Fitchett Drive, Brooklyn, Wellington, 6021 Registered 19 Dec 2016 - 26 Jul 2017
34 Karepa Street, Brooklyn, Wellington, 6021 Physical 01 Jul 1997 - 20 Dec 2016
34 Karepa Street, Brooklynk Road, Wellington, 6021 Registered 28 Nov 1994 - 28 Nov 1994
J'mall Office Block, Broderick Road, Johnsonville Registered 07 Sep 1993 - 28 Nov 1994
34 Karepa Streetock, Brooklynk Road, Wellington Registered 07 Sep 1993 - 07 Sep 1993
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Felicity Margaret Close,jedda Ann Kelly,william Leslie Brierley
Other (Other) 		Brooklyn
Wellington
6021 		12 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodwin, David John
Individual 		Brooklyn
Wellington
6021 		29 Jun 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Close, Felicity Margaret
Individual 		Brooklyn
Wellington
6021 		29 Jun 1993 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
David John Goodwin,jedda Ann Kelly,william Leslie Brierley
Other (Other) 		Brooklyn
Wellington
6021 		12 Sep 2019 - current
Location
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