Engenics Limited, a registered company, was registered on 31 Oct 2002. 9429036305575 is the NZBN it was issued. This company has been supervised by 1 director, named Ian Terry Walsh - an active director whose contract started on 31 Oct 2002.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 57 Symonds Street, Grafton, Auckland, 1010 (service address),
57 Symonds Street, Grafton, Auckland, 1010 (registered address),
57 Symonds Street, Grafton, Auckland, 1010 (registered address),
57 Symonds Street, Grafton, Auckland, 1010 (physical address) among others.
Engenics Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address up to 14 Jul 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally we have the third share allotment (20 shares 20 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2020 to 14 Jul 2020
Address #2: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Feb 2019 to 13 Jul 2020
Address #3: 1 Hastings Road, Mairang Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Feb 2019 to 19 Feb 2019
Address #4: 19a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Jun 2008 to 18 Feb 2019
Address #5: 84 Parr Terrace, Milford, Auckland
Physical & registered address used from 31 Oct 2002 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Walsh, Elizabeth Hannah |
Northcross Auckland 0632 New Zealand |
31 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Walsh, Ian Terry |
Northcross Auckland 0632 New Zealand |
31 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Walsh, Ian Terry |
Northcross Auckland 0632 New Zealand |
31 Oct 2002 - |
| Individual | Walsh, Elizabeth Hannah |
Northcross Auckland 0632 New Zealand |
31 Oct 2002 - |
Ian Terry Walsh - Director
Appointment date: 31 Oct 2002
Address: Northcross, Auckland, 0632 New Zealand
Address used since 10 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2008
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