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Career Engagement Group Limited

Type: NZ Limited Company (Ltd)
9429036128921
NZBN
1275919
Company Number
Registered
Company Status
608827318
Australian Company Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Aug 2020
3-5 Auburn Street
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Oct 2022

Career Engagement Group Limited was started on 24 Feb 2003 and issued an NZ business number of 9429036128921. This registered LTD company has been run by 11 directors: Anne Jacqueline Fulton - an active director whose contract began on 24 Feb 2003,
Joanne Mills - an active director whose contract began on 30 Jun 2009,
Brian P. - an inactive director whose contract began on 20 Sep 2014 and was terminated on 29 Nov 2022,
Andrew F. - an inactive director whose contract began on 22 Sep 2014 and was terminated on 29 Nov 2022,
James A. - an inactive director whose contract began on 18 Aug 2017 and was terminated on 29 Nov 2022.
According to our database (updated on 14 Mar 2024), this company uses 3 addresses: 166 Queen Street, Level 4 E, Auckland, 1003 (office address),
3-5 Auburn Street, Takapuna, Auckland, 0622 (other address),
3-5 Auburn Street, Takapuna, Auckland, 0622 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address) among others.
Up to 03 Aug 2020, Career Engagement Group Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified previous names for this company: from 24 Feb 2003 to 17 Jul 2014 they were called Career Analysts Limited.
A total of 9746812 shares are allocated to 1 group (1 sole shareholder). In the first group, 9746812 shares are held by 1 entity, namely:
Fuel50 Inc. (an other) located at Laguna Niguel, Ca 92677-2090. Career Engagement Group Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

166 Queen Street, Level 4 E, Auckland, 1003 New Zealand


Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Oct 2017 to 03 Aug 2020

Address #2: Level 2, 166 Queen Street, Auckland, Auckland, 1142 New Zealand

Registered & physical address used from 29 May 2014 to 06 Oct 2017

Address #3: Level 4, 166 Queen Street, Auckland, Auckland, 1142 New Zealand

Registered & physical address used from 06 Nov 2013 to 29 May 2014

Address #4: Level 4, 48-52 Wyndham Street, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 06 Nov 2013

Address #5: Level 3, 48-52 Wyndham St, Auckland

Registered address used from 18 Dec 2008 to 30 Sep 2009

Address #6: Level 3, Cathedral House, 48-52 Wyndham Street, Auckland

Physical address used from 02 Nov 2004 to 30 Sep 2009

Address #7: 120b Wheturangi Road, Greenlane, Auckland

Registered address used from 24 Feb 2003 to 18 Dec 2008

Address #8: 120b Wheturangi Road, Greenlane, Auckland

Physical address used from 24 Feb 2003 to 02 Nov 2004

Contact info
64 9 3569758
14 Mar 2019 Phone
info@careerengagementgroup.com
14 Mar 2019 Email
www.careerengagementgroup.com
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9746812

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9746812
Other (Other) Fuel50 Inc. Laguna Niguel
Ca 92677-2090

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
Company Number: 1025634
St Heliers
Auckland
1071
New Zealand
Individual Warren, Tim Remuera
Auckland
1050
New Zealand
Entity South Bottling Company Limited
Shareholder NZBN: 9429032174458
Company Number: 2275746
Ostend
Waiheke Island
Null 1081
New Zealand
Individual Elder, Robert David Westmere
Auckland
1022
New Zealand
Individual Burnett, Margaret Chaoyang District
Beijing
100028
China
Individual Burnett, Jason Chaoyang District
Beijing
100028
China
Individual Crene, Janine Lynn One Tree Hill
Auckland
1061
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Other Director's Interest Pty Limited Armidale
New South Whales
2350
Australia
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Individual Williams, Bruce Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Takapuna
Auckland
0622
New Zealand
Individual Mills, Erin Birkdale
Auckland
0626
New Zealand
Individual Kerridge, Peter Mount Albert
Auckland
1025
New Zealand
Individual Klay, Pauline Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Crene, Gregory Paul One Tree Hill
Auckland
1061
New Zealand
Entity Ffnzh Limited
Shareholder NZBN: 9429047565920
Company Number: 7586736
Individual Vandersluis, Eric Ponsonby
Auckland
1011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Green Pure Life Limited
Shareholder NZBN: 9429031079983
Company Number: 3401231
Highland Park
Auckland
2010
New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Entity The Ultimate Trustee Limited
Shareholder NZBN: 9429036062799
Company Number: 1286825
Point Chevalier
Auckland 1022

New Zealand
Individual Huljich, Paul Remuera
Auckland
1050
New Zealand
Individual Bonnette, Michael Cockle Bay
Auckland
2014
New Zealand
Other Klockmann Investments Pty Limited Wahroonga
New South Whales
2076
Australia
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Individual Fulton, Anne Jacqueline Greenlane
Auckland
1051
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Parnell
Auckland
1052
New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Takapuna
Auckland
0622
New Zealand
Individual Huljich, Mark Remuera
Auckland
1050
New Zealand
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Individual Fulton, Ian Greenlane
Auckland
Individual Burnett, Roger Chaoyang District
Beijing
100028
China
Entity K1w1 Investments Pty Ltd
Shareholder NZBN: 9429031181532
Company Number: 3317549
Individual Newcombe, Billy Remuera
Auckland
1050
New Zealand
Individual Huljich, Bianka Remuera
Auckland
1050
New Zealand
Other 10eighty Limited
Individual Castiglione, Mark New Canaan
Ct
06840
United States
Individual Kazor, Michelle Marie Remuera
Auckland
1050
New Zealand
Individual Oliver, Melissa Palm Beach Gardens
Fl

United States
Individual Castiglione, Mark New Canaan
Ct
06840
United States
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Takapuna
Auckland
0622
New Zealand
Individual Armour, Wynnis Herne Bay
Auckland
1011
New Zealand
Individual Feeney, Shauna Rd 1
Warkworth
0981
New Zealand
Other Rincon Venture Partners Iii, L.p. Santa Barbara
California
93101
United States
Other Rincon Venture Partners Iii Ai, L.p. Santa Barbara
California
93101
United States
Individual Waring, Peter Forrest Hill
Auckland
0620
New Zealand
Individual Mills, Joanne Grey Lynn
Auckland
1021
New Zealand
Individual Huljich, Susan Remuera
Auckland
1050
New Zealand
Individual Huljich, Susan Remuera
Auckland
1050
New Zealand
Individual Huljich, Paul Remuera
Auckland
1050
New Zealand
Other Heritage Journeys Pty Limited Cremorne
New South Whales
2090
Australia
Individual Schultz, Debbie Saint Johns
Auckland
1050
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Other Null - Bridge Street Trusts
Other Null - Mark Huljich Family Trust
Other Null - Burnett Family Trust
Individual Feeney, Shaun Rd 1
Warkworth
0981
New Zealand
Other Null - Robertwood Gift Trust
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Individual Crene, Grant Balmain East
Sydney
NSW 2041
Australia
Individual Castiglione, Mark New Canaan
Ct
06840
United States
Other Rincon Venture Partners Iii, L.p. Santa Barbara
California
93101
United States
Entity South Bottling Company Limited
Shareholder NZBN: 9429032174458
Company Number: 2275746
Ostend
Waiheke Island
Null 1081
New Zealand
Entity K1w1 Investments Pty Ltd
Shareholder NZBN: 9429031181532
Company Number: 3317549
Entity Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
Company Number: 1025634
St Heliers
Auckland
1071
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Parnell
Auckland
1052
New Zealand
Other Bonfire Ventures I, Lp #510, Los Angeles
California
90049
United States
Entity Green Pure Life Limited
Shareholder NZBN: 9429031079983
Company Number: 3401231
Highland Park
Auckland
2010
New Zealand
Other Klockmann Investments Pty Limited Wahroonga
New South Whales
2076
Australia
Other Rincon Venture Partners Iii Ai, L.p. Santa Barbara
California
93101
United States
Individual Huljich, Susan Remuera
Auckland
1050
New Zealand
Individual Warren, Tim Remuera
Auckland
1050
New Zealand
Entity The Ultimate Trustee Limited
Shareholder NZBN: 9429036062799
Company Number: 1286825
Point Chevalier
Auckland 1022

New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Individual Newcombe, Judith Remuera
Auckland
1050
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Individual Lock, David Campbells Bay
Auckland
0630
New Zealand
Individual Filipowski, Andrew Palm Beach Gardens
Fl

United States
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Other Bonfire Ventures I, Lp #510, Los Angeles
California
90049
United States
Individual Powell, Colin Remuera
Auckland
1050
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Other Amp Ventures Llc Burlingame
94010
United States
Other Brayton Family Revocable Trust Burlingame
California
94010
United States
Individual Bonnette, Christine Cockle Bay
Auckland
2014
New Zealand
Other Bridge Street Trusts
Other Mark Huljich Family Trust
Other Burnett Family Trust
Other Robertwood Gift Trust
Other Ea Fund 1 Limited Partnership 78 First Avenue
Tauranga
3110
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Entity Ffnzh Limited
Shareholder NZBN: 9429047565920
Company Number: 7586736
Directors

Anne Jacqueline Fulton - Director

Appointment date: 24 Feb 2003

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Nov 2014


Joanne Mills - Director

Appointment date: 30 Jun 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2018


Brian P. - Director (Inactive)

Appointment date: 20 Sep 2014

Termination date: 29 Nov 2022

Address: Winston Salem, North Carolina, 27101 United States

Address used since 20 Sep 2014

Address: Winston-salem, North Carolina, 27103 United States

Address used since 01 Nov 2018


Andrew F. - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 29 Nov 2022

Address: Palm Beach Gardens, Florida, 33418 United States

Address used since 02 Nov 2015


James A. - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 29 Nov 2022

Address: Santa Barbara, California, 93105 United States

Address used since 18 Aug 2017

Address: Santa Monica, California, 90401 United States

Address used since 01 Nov 2018


Josh B. - Director (Inactive)

Appointment date: 16 Jun 2018

Termination date: 05 Nov 2019

Address: California, 94611 United States

Address used since 16 Jun 2018


Janine M. - Director (Inactive)

Appointment date: 17 Jun 2018

Termination date: 05 Nov 2019


Peter Weaver - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 18 Apr 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Feb 2014


Peter Idoine - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 25 Oct 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2014


Grant K. - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 01 Jul 2015

Address: California, 90250 United States

Address used since 10 Oct 2014


Ian Fulton - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 05 Dec 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Feb 2003

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