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.
Previous address
Address: 27 Bayfield Road, Herne Bay, Auckland
Physical & registered address used from 29 Apr 2002 to 24 Jul 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wason, Boyd Andrew |
Stanley Point Auckland 0624 New Zealand |
29 Apr 2002 - |
Individual | Chambers, Shale |
Ponsonby Auckland 1011 New Zealand |
17 Sep 2007 - |
Individual | Slattery, Sonia Maree |
Ponsonby Auckland 1011 New Zealand |
29 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slattery, Sonia Maree |
Ponsonby Auckland 1011 New Zealand |
29 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wason, Boyd Andrew |
Stanley Point Auckland 0624 New Zealand |
29 Apr 2002 - |
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
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