General information

Engin.systems Limited

Type: NZ Limited Company (Ltd)
9429042481072
New Zealand Business Number
6064227
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Engin.systems Limited (issued an NZBN of 9429042481072) was registered on 10 Aug 2016. 2 addresses are in use by the company: 2 Norfolk Street, Regent, Whangarei, 0110 (type: physical, registered). 2 Norfolk Street, Regent, Whangarei had been their registered address, up to 18 Aug 2016. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Cook Costello Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cook Costello Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allotment (225 shares, 22.5%) belongs to 3 entities, namely:
Cook Holland Trustee Limited, located at Whangarei, Whangarei (an entity),
Cook, Philip Joseph, located at Whangarei (a director),
Holland, Maygan Jane, located at Whangarei (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued to Engin.systems Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
2 Norfolk Street, Regent, Whangarei, 0110 Physical & registered & service 18 Aug 2016
Contact info
64 09 4389529
Phone (Phone)
64 21 891401
Phone (Phone)
accounts@engin.systems
Email
https://www.engin.systems
Website
Directors
Name and Address Role Period
Philip Joseph Cook
Whangarei, 0173
Address used since 05 Jul 2021
Tikipunga, Whangarei, 0112
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Adrian Ellis Tonks
Rd 6, Whangarei, 0176
Address used since 10 Aug 2016
Director 10 Aug 2016 - 01 Oct 2020
Addresses
Principal place of activity
2 Norfolk Street , Regent , Whangarei , 0110
Previous address Type Period
2 Norfolk Street, Regent, Whangarei, 0112 Registered & physical 10 Aug 2016 - 18 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cook Costello Limited
Shareholder NZBN: 9429041892237
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cook Costello Limited
Shareholder NZBN: 9429041892237
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Aug 2016 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Cook Holland Trustee Limited
Shareholder NZBN: 9429042254621
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Aug 2016 - current
Cook, Philip Joseph
Director
Whangarei
0173
10 Aug 2016 - current
Holland, Maygan Jane
Individual
Whangarei
0173
10 Aug 2016 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Tonks, Adrian Ellis
Individual
Rd 6
Whangarei
0176
10 Aug 2016 - current
Adrian Ellis Tonks
Director
Rd 6
Whangarei
0176
10 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Millar, Aaron Kane
Individual
Devonport
Auckland
0624
08 Jul 2021 - 01 Aug 2022
Koushik, Raghu
Individual
Glenfield
Auckland
0629
10 Aug 2016 - 07 Dec 2020
Location
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