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Engage Media Limited

Type: NZ Limited Company (Ltd)
9429031073622
NZBN
3407431
Company Number
Removed
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
47 Hardy Street
Waterloo
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 06 Aug 2018

Engage Media Limited was incorporated on 20 Jun 2011 and issued a number of 9429031073622. The removed LTD company has been run by 3 directors: Filipo Semisi Patita Katavake-Mcgrath - an active director whose contract began on 20 Jun 2011,
Kerry Bruce Du Pont - an active director whose contract began on 20 Jun 2011,
Jade Arana Gillies - an active director whose contract began on 20 Jun 2011.
As stated in our database (last updated on 29 Mar 2024), the company registered 1 address: 47 Hardy Street, Waterloo, Lower Hutt, 5011 (type: registered, physical).
Up to 06 Aug 2018, Engage Media Limited had been using 5 Matawai Puna Drive, Pukekohe, Pukekohe as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Du Pont, Kerry Bruce (a director) located at Strathern, Invercargill postcode 9812.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Katavake-Mcgrath, Filipo Semisi Patita - located at Pukekohe, Pukekohe.
The 3rd share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gillies, Jade Arana, located at Appleby, Invercargill (a director). Engage Media Limited was classified as "Television film or tape production" (business classification J551130).

Addresses

Previous addresses

Address: 5 Matawai Puna Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Sep 2017 to 06 Aug 2018

Address: 31 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 04 Dec 2013 to 04 Sep 2017

Address: 66 Dunbeath Place, Kew, Invercargill, 9812 New Zealand

Registered & physical address used from 20 Jun 2011 to 04 Dec 2013

Contact info
64 21 744198
11 Dec 2018 Phone
filipo.mcgrath@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 08 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Du Pont, Kerry Bruce Strathern
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Katavake-mcgrath, Filipo Semisi Patita Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gillies, Jade Arana Appleby
Invercargill
9812
New Zealand
Directors

Filipo Semisi Patita Katavake-mcgrath - Director

Appointment date: 20 Jun 2011

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 27 Jul 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 26 Nov 2013


Kerry Bruce Du Pont - Director

Appointment date: 20 Jun 2011

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 20 Jun 2011


Jade Arana Gillies - Director

Appointment date: 20 Jun 2011

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 20 Jun 2011

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