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Engage 2005 Limited

Type: NZ Limited Company (Ltd)
9429037376628
NZBN
1012916
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jun 2020

Engage 2005 Limited, a registered company, was launched on 03 Feb 2000. 9429037376628 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Robin Rosemary Ursula Hickman - an active director whose contract began on 03 Feb 2000.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Engage 2005 Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 10 Jun 2020.
Former names for the company, as we established at BizDb, included: from 03 Feb 2000 to 22 Mar 2005 they were called Millie Smith Limited.
A single entity controls all company shares (exactly 100 shares) - Hickman, Robin Rosemary Ursula - located at 6011, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 10 Jun 2020

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 02 Apr 2013 to 08 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jul 2011 to 02 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 10 Jul 2009 to 12 Jul 2011

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 05 Jul 2002 to 10 Jul 2009

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 05 Jul 2002

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 03 Feb 2000 to 03 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hickman, Robin Rosemary Ursula Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickman, Robin Rosemary Ursula Wellington
Directors

Robin Rosemary Ursula Hickman - Director

Appointment date: 03 Feb 2000

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Jun 2010

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