Engage Squared Limited was incorporated on 10 Dec 2013 and issued a business number of 9429041027295. This registered LTD company has been supervised by 2 directors: Bryan Donald Holyoake - an active director whose contract started on 10 Dec 2013,
Kathryn Mary Elizabeth Holyoake - an active director whose contract started on 29 Jan 2014.
As stated in our information (updated on 22 Feb 2024), the company registered 1 address: Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 (type: registered, service).
Until 13 Feb 2015, Engage Squared Limited had been using 396 Queen Street, Auckland City, Auckland as their registered address.
BizDb identified past names used by the company: from 10 Dec 2013 to 01 Mar 2017 they were named Web Media 360 Nz Limited.
A total of 286 shares are allocated to 5 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Visser, Jason (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 65.03% shares (exactly 186 shares) and includes
Engage Squared Pty Ltd - located at 303 Collins Street, Melbourne.
The third share allotment (48 shares, 16.78%) belongs to 1 entity, namely:
Mcteigue Holyoake Trustee Limited, located at Beach Haven, Auckland (an entity). Engage Squared Limited was classified as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Nov 2023
Previous addresses
Address #1: 396 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 13 Feb 2015
Address #2: 25a Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Feb 2014 to 29 Jul 2014
Address #3: 5 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 10 Dec 2013 to 07 Feb 2014
Basic Financial info
Total number of Shares: 286
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Visser, Jason |
Whenuapai Auckland 0618 New Zealand |
11 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 186 | |||
| Other (Other) | Engage Squared Pty Ltd |
303 Collins Street Melbourne 3000 Australia |
22 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Mcteigue Holyoake Trustee Limited Shareholder NZBN: 9429031490399 |
Beach Haven Auckland 0626 New Zealand |
24 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Holyoake, Bryan Donald |
Beach Haven Auckland 0626 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Holyoake, Kathryn Mary Elizabeth |
Beach Haven Auckland 0626 New Zealand |
03 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holyoake, Bryan Donald |
Murrays Bay Auckland 0630 New Zealand |
10 Dec 2013 - 24 Mar 2014 |
| Other | Wm360 Ltd Company Number: 8856068 |
11 Mar 2014 - 22 Mar 2016 | |
| Other | Wm360 Ltd Company Number: 08856068 |
11 Mar 2014 - 22 Mar 2016 |
Bryan Donald Holyoake - Director
Appointment date: 10 Dec 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Mar 2016
Kathryn Mary Elizabeth Holyoake - Director
Appointment date: 29 Jan 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Mar 2016
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