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 |
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 |
2 Norfolk Street , Regent , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
2 Norfolk Street, Regent, Whangarei, 0112 | Registered & physical | 10 Aug 2016 - 18 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cook Costello Limited Shareholder NZBN: 9429041892237 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook Costello Limited Shareholder NZBN: 9429041892237 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Aug 2016 - current |
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 |
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 |
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 |
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