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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Other (Other) | Felicity Margaret Close,jedda Ann Kelly,william Leslie Brierley |
Brooklyn Wellington 6021 New Zealand |
12 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodwin, David John |
Brooklyn Wellington 6021 New Zealand |
29 Jun 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Close, Felicity Margaret |
Brooklyn Wellington 6021 New Zealand |
29 Jun 1993 - |
Shares Allocation #4 Number of Shares: 49 | |||
Other (Other) | David John Goodwin,jedda Ann Kelly,william Leslie Brierley |
Brooklyn Wellington 6021 New Zealand |
12 Sep 2019 - |
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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