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Engin.systems Limited

Type: NZ Limited Company (Ltd)
9429042481072
NZBN
6064227
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2 Norfolk Street
Regent
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 Aug 2016

Engin.systems Limited, a registered company, was started on 10 Aug 2016. 9429042481072 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been run by 2 directors: Philip Joseph Cook - an active director whose contract began on 10 Aug 2016,
Adrian Ellis Tonks - an inactive director whose contract began on 10 Aug 2016 and was terminated on 01 Oct 2020.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Norfolk Street, Regent, Whangarei, 0110 (types include: physical, registered).
Engin.systems Limited had been using 2 Norfolk Street, Regent, Whangarei as their registered address up to 18 Aug 2016.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally there is the 3rd share allotment (225 shares 22.5 per cent) made up of 3 entities.

Addresses

Principal place of activity

2 Norfolk Street, Regent, Whangarei, 0110 New Zealand


Previous address

Address: 2 Norfolk Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Aug 2016 to 18 Aug 2016

Contact info
64 09 4389529
Phone
64 21 891401
Phone
accounts@engin.systems
Email
https://www.engin.systems
08 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cook Costello Limited
Shareholder NZBN: 9429041892237
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cook Costello Limited
Shareholder NZBN: 9429041892237
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 225
Entity (NZ Limited Company) Cook Holland Trustee Limited
Shareholder NZBN: 9429042254621
Whangarei
Whangarei
0110
New Zealand
Director Cook, Philip Joseph Whangarei
0173
New Zealand
Individual Holland, Maygan Jane Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Tonks, Adrian Ellis Rd 6
Whangarei
0176
New Zealand
Director Adrian Ellis Tonks Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Aaron Kane Devonport
Auckland
0624
New Zealand
Individual Koushik, Raghu Glenfield
Auckland
0629
New Zealand
Directors

Philip Joseph Cook - Director

Appointment date: 10 Aug 2016

Address: Whangarei, 0173 New Zealand

Address used since 05 Jul 2021

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Aug 2016


Adrian Ellis Tonks - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 01 Oct 2020

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 10 Aug 2016

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