It Engine Limited was launched on 07 Dec 2016 and issued a number of 9429045863349. The registered LTD company has been managed by 3 directors: Michael John Marr - an active director whose contract started on 07 Dec 2016,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Feb 2024.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 13 Jun 2017, It Engine Limited had been using 665C Great South Road, Penrose, Auckland as their registered address.
BizDb identified past names for the company: from 27 Nov 2017 to 17 Sep 2018 they were named Sentinel Technologies (2017) Limited, from 06 Dec 2016 to 27 Nov 2017 they were named Asgspl Projects Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Advanced Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. It Engine Limited is classified as "Computer consultancy service" (business classification M700010).
Previous address
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 07 Dec 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 |
East Tamaki Auckland 2013 New Zealand |
07 Dec 2016 - |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 07 Dec 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Dec 2016
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
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