Engel Consulting Limited was registered on 16 May 2014 and issued an NZ business number of 9429041235461. The registered LTD company has been managed by 2 directors: Martin Engel - an active director whose contract began on 16 May 2014,
Kim Beth Engel - an active director whose contract began on 16 May 2014.
As stated in BizDb's database (last updated on 08 May 2024), the company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (category: registered, physical).
Up until 07 Feb 2017, Engel Consulting Limited had been using 11 Athol Place, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Engel, Kim Beth (a director) located at Hawthorne, Qld postcode 4171.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Engel, Martin - located at Hawthorne, Qld. Engel Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 11 Athol Place, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 09 Mar 2016 to 07 Feb 2017
Address: 12b Holgate Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 16 May 2014 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Engel, Kim Beth |
Hawthorne Qld 4171 Australia |
16 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Engel, Martin |
Hawthorne Qld 4171 Australia |
16 May 2014 - |
Martin Engel - Director
Appointment date: 16 May 2014
ASIC Name: Engel Consulting Pty Ltd
Address: Hawthorne, Qld, 4171 Australia
Address used since 27 Jan 2017
Address: Hawthorne, Qld, 4171 Australia
Kim Beth Engel - Director
Appointment date: 16 May 2014
ASIC Name: Engel Consulting Pty Ltd
Address: Hawthorne, Qld, 4171 Australia
Address: Hawthorne, Qld, 4171 Australia
Address used since 27 Jan 2017
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