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Enginuity Limited

Type: NZ Limited Company (Ltd)
9429038849237
NZBN
587751
Company Number
Registered
Company Status
Current address
280 Hawkins Hill Road
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 26 Jul 2017

Enginuity Limited was launched on 29 Jun 1993 and issued a New Zealand Business Number of 9429038849237. This registered LTD company has been managed by 4 directors: David John Goodwin - an active director whose contract began on 01 Sep 1993,
Felicity Margaret Close - an inactive director whose contract began on 01 Sep 1993 and was terminated on 15 Jul 2001,
Carolyn Ward Melville - an inactive director whose contract began on 29 Jun 1993 and was terminated on 01 Sep 1993,
Garth Osmond Mellville - an inactive director whose contract began on 29 Jun 1993 and was terminated on 01 Sep 1993.
According to BizDb's data (updated on 26 Mar 2024), the company filed 1 address: 280 Hawkins Hill Road, Brooklyn, Wellington, 6021 (types include: registered, physical).
Up until 26 Jul 2017, Enginuity Limited had been using 48A Ashton Fitchett Drive, Brooklyn, Wellington as their physical address.
BizDb identified past names for the company: from 29 Jun 1993 to 28 Sep 1993 they were called Forest Manufacturing Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Felicity Margaret Close,Jedda Ann Kelly,William Leslie Brierley (an other) located at Brooklyn, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goodwin, David John - located at Brooklyn, Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Close, Felicity Margaret, located at Brooklyn, Wellington (an individual).

Addresses

Previous addresses

Address: 48a Ashton Fitchett Drive, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 20 Dec 2016 to 26 Jul 2017

Address: 48a Ashton Fitchett Drive, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 19 Dec 2016 to 26 Jul 2017

Address: 34 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 01 Jul 1997 to 20 Dec 2016

Address: 34 Karepa Street, Brooklynk Road, Wellington, 6021 New Zealand

Registered address used from 28 Nov 1994 to 28 Nov 1994

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 07 Sep 1993 to 28 Nov 1994

Address: 34 Karepa Streetock, Brooklynk Road, Wellington

Registered address used from 07 Sep 1993 to 07 Sep 1993

Contact info
64 4 3850025
26 Nov 2018 Phone
dave@enginuity.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) Felicity Margaret Close,jedda Ann Kelly,william Leslie Brierley Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodwin, David John Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Close, Felicity Margaret Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 49
Other (Other) David John Goodwin,jedda Ann Kelly,william Leslie Brierley Brooklyn
Wellington
6021
New Zealand
Directors

David John Goodwin - Director

Appointment date: 01 Sep 1993

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Jul 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Dec 2015


Felicity Margaret Close - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 15 Jul 2001

Address: Brooklyn, Wellington,

Address used since 01 Sep 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 01 Sep 1993

Address: Johnsonville, Wellington,

Address used since 29 Jun 1993


Garth Osmond Mellville - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 01 Sep 1993

Address: Johnsonville, Wellington,

Address used since 29 Jun 1993

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