Shortcuts

Engaging Partners Limited

Type: NZ Limited Company (Ltd)
9429036520879
NZBN
1206336
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland New Zealand
Physical & registered & service address used since 24 Jul 2007

Engaging Partners Limited, a registered company, was registered on 29 Apr 2002. 9429036520879 is the NZ business identifier it was issued. This company has been managed by 2 directors: Boyd Andrew Wason - an active director whose contract started on 29 Apr 2002,
Sonia Maree Slattery - an active director whose contract started on 29 Apr 2002.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland (type: physical, registered).
Engaging Partners Limited had been using 27 Bayfield Road, Herne Bay, Auckland as their physical address up until 24 Jul 2007.
Past names used by this company, as we found at BizDb, included: from 25 Nov 2014 to 03 Oct 2019 they were named Dbf Digital Limited, from 29 Apr 2002 to 25 Nov 2014 they were named Tango Communications Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 27 Bayfield Road, Herne Bay, Auckland

Physical & registered address used from 29 Apr 2002 to 24 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wason, Boyd Andrew Stanley Point
Auckland
0624
New Zealand
Individual Chambers, Shale Ponsonby
Auckland
1011
New Zealand
Individual Slattery, Sonia Maree Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slattery, Sonia Maree Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wason, Boyd Andrew Stanley Point
Auckland
0624
New Zealand
Directors

Boyd Andrew Wason - Director

Appointment date: 29 Apr 2002

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Jun 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2016


Sonia Maree Slattery - Director

Appointment date: 29 Apr 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2016

Nearby companies

Elecsyn Limited
9 Hamilton Road

42 Holdings Limited
9 Hamilton Road

Wedge Design Limited
9 Hamilton Road

Art Of Property Limited
9 Hamilton Road

Amber Trustee Limited
9 Hamilton Road

Blue Banana Limited
9 Hamilton Road