Engage Video Creation Limited was incorporated on 20 Apr 2012 and issued a business number of 9429030696792. This registered LTD company has been run by 2 directors: John Peter Norris - an active director whose contract began on 20 Apr 2012,
Ben Darcy Firman - an active director whose contract began on 01 Apr 2017.
As stated in our information (updated on 08 May 2024), this company registered 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 11 Sep 2013, Engage Video Creation Limited had been using 534 Kennedy Road, Greenmeadows, Napier as their registered address.
BizDb identified previous aliases used by this company: from 20 Apr 2012 to 28 Feb 2018 they were named Top Blokes Productions Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Firman, Benjamin Darcy (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Norris, John Peter - located at Raureka, Hastings.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Banks, Megan Barbara, located at Taradale, Napier (an individual). Engage Video Creation Limited is classified as "Film and video production" (ANZSIC J551110).
Previous address
Address: 534 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 20 Apr 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Firman, Benjamin Darcy |
Taradale Napier 4112 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Norris, John Peter |
Raureka Hastings 4120 New Zealand |
20 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Banks, Megan Barbara |
Taradale Napier 4112 New Zealand |
30 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Norris, Robert George |
Waipawa 4210 New Zealand |
30 Mar 2017 - |
John Peter Norris - Director
Appointment date: 20 Apr 2012
Address: Raureka, Hastings, 4120 New Zealand
Address used since 17 Sep 2020
Address: Camberley, Hastings, 4120 New Zealand
Address used since 05 Nov 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Sep 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 26 Sep 2017
Ben Darcy Firman - Director
Appointment date: 01 Apr 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Sep 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Apr 2017
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