The Engine Room Limited

The Engine Room Limited was incorporated on 10 Feb 1994 and issued an NZ business identifier of 9429038737688. This registered LTD company has been managed by 3 directors: Andrew Winter - an active director whose contract began on 22 Apr 2002,
Alan St Clair Belcher - an inactive director whose contract began on 10 Feb 1994 and was terminated on 18 Mar 2003,
Dennis John Craig - an inactive director whose contract began on 10 Feb 1994 and was terminated on 22 Apr 2002.
According to our data (updated on 29 Apr 2024), the company uses 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 22 Aug 2019, The Engine Room Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Winter, Andrew (an individual) located at Beach Haven, Auckland postcode 0626. The Engine Room Limited has been classified as "Marine engineering service - consulting" (ANZSIC M692350).

Previous addresses

Address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Oct 2012 to 22 Aug 2019

Address: Level 2, 18 Northcroft Street, Takapuna, Auckland New Zealand

Physical address used from 07 May 2007 to 02 Oct 2012

Address: Level 2, Northcroft St, Takapuna, Auckland

Physical address used from 17 Apr 2007 to 07 May 2007

Address: Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand

Registered address used from 17 Apr 2007 to 02 Oct 2012

Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 07 Apr 2006 to 17 Apr 2007

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 31 Mar 1998 to 07 Apr 2006

Address: 11th Floor, 66 Wyndham Street, Auckland

Registered address used from 31 Mar 1998 to 07 Apr 2006

Address: 3 Anzac Street, Takapuna, Auckland

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: 11th Floor, 66 Wyndham Street, Auckland

Physical address used from 31 Mar 1998 to 31 Mar 1998

Andrew Winter - Director

Appointment date: 22 Apr 2002

Alan St Clair Belcher - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 18 Mar 2003

Dennis John Craig - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 22 Apr 2002