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Engine Room Ca Limited

Type: NZ Limited Company (Ltd)
9429036776887
NZBN
1160924
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered address used since 14 Jul 2010
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 05 Nov 2021

Engine Room Ca Limited was registered on 06 Sep 2001 and issued an NZ business number of 9429036776887. This registered LTD company has been managed by 2 directors: Philippa Jane O'mara - an active director whose contract began on 20 Apr 2007,
Margaret Anne Holmes - an inactive director whose contract began on 06 Sep 2001 and was terminated on 26 Mar 2020.
According to BizDb's database (updated on 26 Mar 2024), this company uses 3 addresses: 217 King Street, Pukekohe, Pukekohe, 2120 (office address),
217 King Street, Pukekohe, Pukekohe, 2120 (physical address),
217 King Street, Pukekohe, Pukekohe, 2120 (service address),
217 King Street, Pukekohe, 2120 (registered address) among others.
Up until 05 Nov 2021, Engine Room Ca Limited had been using 217 King Street, Pukekohe as their physical address.
BizDb identified former names used by this company: from 06 Sep 2001 to 11 Jun 2010 they were named Diva Business Solutions Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
O'mara, Philippa Jane (an individual) located at Pukekohe. Engine Room Ca Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

217 King Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Physical address used from 14 Jul 2010 to 05 Nov 2021

Address #2: 1 Stembridge Avenue, Pukekohe New Zealand

Registered & physical address used from 15 Feb 2005 to 14 Jul 2010

Address #3: Mcconnell Holmes, Chartered Accountants, 11 A Massey Avenue, Pukekohe

Registered & physical address used from 13 Nov 2001 to 15 Feb 2005

Address #4: 66 King St, Puekeohe

Physical address used from 13 Nov 2001 to 13 Nov 2001

Contact info
64 9 2385939
16 Apr 2018 Phone
info@engineroomca.co.nz
16 Apr 2018 Email
www.engineroomca.co.nz
16 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual O'mara, Philippa Jane Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Malcolm Robert Waiuku
Individual Holmes, Margaret Anne Otumoetai
Tauranga
3110
New Zealand
Directors

Philippa Jane O'mara - Director

Appointment date: 20 Apr 2007

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Apr 2014


Margaret Anne Holmes - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 26 Mar 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Mar 2017

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