Engine Room Group Limited

Engine Room Group Limited, a registered company, was registered on 04 Jul 2008. 9429032664829 is the business number it was issued. The company has been supervised by 2 directors: Veronica Ann Shale - an active director whose contract started on 04 Jul 2008,
Richard Lennard Ram - an inactive director whose contract started on 20 Apr 2015 and was terminated on 25 Sep 2015.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: Flat 2, 91 Old Mill Road, Westmere, Auckland, 1022 (types include: registered, service).
Engine Room Group Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 10 Jun 2019.
Past names used by this company, as we found at BizDb, included: from 04 Jul 2008 to 22 Apr 2015 they were named Optimum Limited.
A single entity controls all company shares (exactly 100 shares) - Shale, Veronica Ann - located at 1022, Westmere, Auckland.

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Nov 2016 to 10 Jun 2019

Address #2: Level 2, 43 High Street, Auckland New Zealand

Registered & physical address used from 28 Jan 2009 to 29 Nov 2016

Address #3: C/-denham Shale, Level 5, 9 High Street, Auckland

Registered & physical address used from 04 Jul 2008 to 28 Jan 2009

Previous Shareholders

Veronica Ann Shale - Director

Appointment date: 04 Jul 2008

Richard Lennard Ram - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 25 Sep 2015