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It Engine Limited

Type: NZ Limited Company (Ltd)
9429045863349
NZBN
6188629
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit D,363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Unit D,363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Jun 2017

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).

Addresses

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

Contact info
www.itengine.co.nz
17 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Advanced Group (nz) Limited
Shareholder NZBN: 9429030134898
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tpt Group Holdings (nz) Limited
Name
Ltd
Type
5287681
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Advanced Group (nz) Limited
Unit D,363 East Tamaki Road

Tpt Family Office Investment Fund Limited
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Trade Rentals (nz) Limited
Unit D, 363 East Tamaki Road

Promessa Commercial No.2 Limited
Unit D,363 East Tamaki Road

Promessa Property Group Limited
Unit D,363 East Tamaki Road

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