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Engdesign Limited

Type: NZ Limited Company (Ltd)
9429038917257
NZBN
565374
Company Number
Registered
Company Status
Current address
Level 7, Anzac House
181 Willis St
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Dec 2016

Engdesign Limited, a registered company, was started on 05 Nov 1992. 9429038917257 is the NZ business number it was issued. The company has been run by 2 directors: John Gerard Hickey - an active director whose contract started on 06 Nov 1992,
Richard Oliver Snow - an inactive director whose contract started on 06 Nov 1992 and was terminated on 29 Apr 1995.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, Anzac House, 181 Willis St, Wellington, 6011 (types include: physical, registered).
Engdesign Limited had been using Level 7, 181 Willis St, Wellington as their registered address up to 12 Dec 2016.
Other names for this company, as we identified at BizDb, included: from 05 Nov 1992 to 01 Apr 2016 they were called Glyde Industrial Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%). Finally we have the third share allocation (6000 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 181 Willis St, Wellington New Zealand

Registered address used from 05 Apr 2005 to 12 Dec 2016

Address: Level 7, Westbrook House, 181 Willis Street, Wellington New Zealand

Physical address used from 10 Jun 1997 to 12 Dec 2016

Address: 18 Farnham Street,, Wellington.

Registered address used from 05 Jul 1995 to 05 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Glyde Industries Limited
Shareholder NZBN: 9429039437518
Anzac House
181 Willis Street, Wellington
6143
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hickey, John Gerard Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 6000
Other (Other) John Hickey Family Trust Fund Thorndon
Wellington

New Zealand
Directors

John Gerard Hickey - Director

Appointment date: 06 Nov 1992

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 07 Mar 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Jul 2017

Address: Wellington, New Zealand, 6011 New Zealand

Address used since 02 Dec 2016


Richard Oliver Snow - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 29 Apr 1995

Address: Wellington,

Address used since 06 Nov 1992

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