Engraver Limited, a registered company, was incorporated on 22 Sep 2003. 9429035756736 is the NZ business number it was issued. This company has been run by 2 directors: Rebecca Sophie Hayes - an active director whose contract started on 01 Apr 2020,
Ian Albert Gane - an inactive director whose contract started on 22 Sep 2003 and was terminated on 01 Apr 2020.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Engraver Limited had been using 13 Mclean Street, Tauranga as their physical address up to 26 Aug 2020.
Old names for the company, as we managed to find at BizDb, included: from 22 Sep 2003 to 30 Jan 2004 they were called Squarebush Engraving Limited.
A single entity owns all company shares (exactly 50 shares) - Hayes, Rebecca Sophie - located at 3110, Gate Pa, Tauranga.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Jun 2020 to 26 Aug 2020
Address: 5 Portchester Close, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jul 2013 to 30 Jun 2020
Address: 556 Cameron Road, Tauranga 3112 New Zealand
Physical & registered address used from 05 Nov 2009 to 25 Jul 2013
Address: 23 Myres Street, Tauranga
Physical & registered address used from 22 Sep 2003 to 05 Nov 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 03 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Hayes, Rebecca Sophie |
Gate Pa Tauranga 3112 New Zealand |
22 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gane, Judith Margaret |
Bethlehem Tauranga 3110 New Zealand |
22 Sep 2003 - 22 Jun 2020 |
| Individual | Gane, Ian Albert |
Bethlehem Tauranga 3110 New Zealand |
22 Sep 2003 - 22 Jun 2020 |
Rebecca Sophie Hayes - Director
Appointment date: 01 Apr 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2020
Ian Albert Gane - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 01 Apr 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2010
Rutgers Trustee Company Limited
31 Sterling Gate Drive
Virtual Business Assistant Nz Limited
15 La Cumbre Close
West View No. 1 Limited
191 Cambridge Road
Breakthrough Advisers & Brokers Limited
10 Berkeley Grove
Breakthrough Financial Solutions Limited
10 Berkeley Grove
A Plan B Limited
10 Berkeley Grove