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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | O'mara, Philippa Jane |
Pukekohe New Zealand |
27 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Malcolm Robert |
Waiuku |
06 Sep 2001 - 27 Oct 2006 |
Individual | Holmes, Margaret Anne |
Otumoetai Tauranga 3110 New Zealand |
06 Sep 2001 - 26 Mar 2020 |
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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