General information

Engage Solutions Limited

Type: NZ Limited Company (Ltd)
9429041656662
New Zealand Business Number
5636107
Company Number
Registered
Company Status
116365677
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Engage Solutions Limited (issued an NZ business number of 9429041656662) was incorporated on 16 Mar 2015. 5 addresess are in use by the company: 138B Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 12 Oct 2021. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5730 shares (57.3 per cent of shares), namely:
Anderson, Jacqueline (a director) located at Rd 3, Hunua postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Stewart, Darryl Glenn (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allocation (970 shares, 9.7%) belongs to 1 entity, namely:
Anderson, Courtenay, located at Rd 3, Hunua (an individual). "Development of computer software for mass production" (business classification J542005) is the category the ABS issued Engage Solutions Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
138b Harris Road, East Tamaki, Auckland, 2013 Postal & office & delivery 04 Oct 2021
138b Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 12 Oct 2021
Contact info
64 22 1298618
Phone (Phone)
jackie.anderson@engagesolutions.co.nz
Email (Director)
info@engagesolutions.co.nz
Email (Marketing)
jackie.anderson@engagesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jackie.anderson@engagesolutions.co.nz
Email
www.engagesolutions.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Anderson
Rd 3, Hunua, 2583
Address used since 01 Oct 2021
Bucklands Beach, Auckland, 2012
Address used since 16 Mar 2015
Director 16 Mar 2015 - current
Darryl Glenn Stewart
Greenhithe, Auckland, 0632
Address used since 01 May 2017
Director 16 Mar 2015 - 24 Jan 2019
Addresses
Principal place of activity
138b Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Registered 12 Oct 2020 - 12 Oct 2021
188 Quay Street, Auckland Central, Auckland, 1010 Registered 04 Jan 2019 - 12 Oct 2020
1 Yacht Place, Bucklands Beach, Auckland, 2012 Physical 04 Jan 2019 - 12 Oct 2021
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 26 Oct 2016 - 04 Jan 2019
Flat 2, 78 Fernhill Way, Oteha, Auckland, 0632 Registered & physical 16 Mar 2015 - 26 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5730
Shareholder Name Address Period
Anderson, Jacqueline
Director
Rd 3
Hunua
2583
16 Mar 2015 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Stewart, Darryl Glenn
Individual
Cambridge
Cambridge
3434
16 Mar 2015 - current
Shares Allocation #3 Number of Shares: 970
Shareholder Name Address Period
Anderson, Courtenay
Individual
Rd 3
Hunua
2583
05 Oct 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Patel, Nisarg Harishbhai
Individual
Avondale
Auckland
0600
24 Dec 2019 - current
Location
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