Engage Solutions Limited, a registered company, was started on 16 Mar 2015. 9429041656662 is the NZ business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been managed by 2 directors: Jacqueline Anderson - an active director whose contract started on 16 Mar 2015,
Darryl Glenn Stewart - an inactive director whose contract started on 16 Mar 2015 and was terminated on 24 Jan 2019.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 138B Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Engage Solutions Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up until 12 Oct 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 5730 shares (57.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally we have the third share allocation (970 shares 9.7 per cent) made up of 1 entity.
Principal place of activity
138b Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2020 to 12 Oct 2021
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Jan 2019 to 12 Oct 2020
Address #3: 1 Yacht Place, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 04 Jan 2019 to 12 Oct 2021
Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Oct 2016 to 04 Jan 2019
Address #5: Flat 2, 78 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 16 Mar 2015 to 26 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5730 | |||
| Director | Anderson, Jacqueline |
Rd 3 Hunua 2583 New Zealand |
16 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Stewart, Darryl Glenn |
Cambridge Cambridge 3434 New Zealand |
16 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 970 | |||
| Individual | Anderson, Courtenay |
Rd 3 Hunua 2583 New Zealand |
05 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Patel, Nisarg Harishbhai |
Avondale Auckland 0600 New Zealand |
24 Dec 2019 - |
Jacqueline Anderson - Director
Appointment date: 16 Mar 2015
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 01 Oct 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Mar 2015
Darryl Glenn Stewart - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 24 Jan 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2017
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