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Engel Consulting Limited

Type: NZ Limited Company (Ltd)
9429041235461
NZBN
5219401
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Feb 2017

Engel Consulting Limited was registered on 16 May 2014 and issued an NZ business number of 9429041235461. The registered LTD company has been managed by 2 directors: Martin Engel - an active director whose contract began on 16 May 2014,
Kim Beth Engel - an active director whose contract began on 16 May 2014.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (category: registered, physical).
Up until 07 Feb 2017, Engel Consulting Limited had been using 11 Athol Place, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Engel, Kim Beth (a director) located at Hawthorne, Qld postcode 4171.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Engel, Martin - located at Hawthorne, Qld. Engel Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 11 Athol Place, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 09 Mar 2016 to 07 Feb 2017

Address: 12b Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 16 May 2014 to 09 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Engel, Kim Beth Hawthorne
Qld
4171
Australia
Shares Allocation #2 Number of Shares: 50
Director Engel, Martin Hawthorne
Qld
4171
Australia
Directors

Martin Engel - Director

Appointment date: 16 May 2014

ASIC Name: Engel Consulting Pty Ltd

Address: Hawthorne, Qld, 4171 Australia

Address used since 27 Jan 2017

Address: Hawthorne, Qld, 4171 Australia


Kim Beth Engel - Director

Appointment date: 16 May 2014

ASIC Name: Engel Consulting Pty Ltd

Address: Hawthorne, Qld, 4171 Australia

Address: Hawthorne, Qld, 4171 Australia

Address used since 27 Jan 2017

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