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Engage Video Creation Limited

Type: NZ Limited Company (Ltd)
9429030696792
NZBN
3791059
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Sep 2013

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).

Addresses

Previous address

Address: 534 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 20 Apr 2012 to 11 Sep 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Firman, Benjamin Darcy Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Norris, John Peter Raureka
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Banks, Megan Barbara Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Norris, Robert George Waipawa
4210
New Zealand
Directors

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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