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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cook Costello Limited Shareholder NZBN: 9429041892237 |
Whangarei Whangarei 0110 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cook Costello Limited Shareholder NZBN: 9429041892237 |
Whangarei Whangarei 0110 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Cook Holland Trustee Limited Shareholder NZBN: 9429042254621 |
Whangarei Whangarei 0110 New Zealand |
10 Aug 2016 - |
Director | Cook, Philip Joseph |
Whangarei 0173 New Zealand |
10 Aug 2016 - |
Individual | Holland, Maygan Jane |
Whangarei 0173 New Zealand |
10 Aug 2016 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Tonks, Adrian Ellis |
Rd 6 Whangarei 0176 New Zealand |
10 Aug 2016 - |
Director | Adrian Ellis Tonks |
Rd 6 Whangarei 0176 New Zealand |
10 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Aaron Kane |
Devonport Auckland 0624 New Zealand |
08 Jul 2021 - 01 Aug 2022 |
Individual | Koushik, Raghu |
Glenfield Auckland 0629 New Zealand |
10 Aug 2016 - 07 Dec 2020 |
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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