General information

Engine Room Group Limited

Type: NZ Limited Company (Ltd)
9429032664829
New Zealand Business Number
2150231
Company Number
Registered
Company Status

Engine Room Group Limited (New Zealand Business Number 9429032664829) was registered on 04 Jul 2008. 2 addresses are in use by the company: Level , 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 10 Jun 2019. Engine Room Group Limited used other names, namely: Optimum Limited from 04 Jul 2008 to 22 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shale, Veronica Ann (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
Level , 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 10 Jun 2019
Directors
Name and Address Role Period
Veronica Ann Shale
Westmere, Auckland, 1022
Address used since 05 Oct 2011
Director 04 Jul 2008 - current
Richard Lennard Ram
Grey Lynn, Auckland, 1021
Address used since 20 Apr 2015
Director 20 Apr 2015 - 25 Sep 2015
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 29 Nov 2016 - 10 Jun 2019
Level 2, 43 High Street, Auckland Registered & physical 28 Jan 2009 - 29 Nov 2016
C/-denham Shale, Level 5, 9 High Street, Auckland Registered & physical 04 Jul 2008 - 28 Jan 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shale, Veronica Ann
Individual
Westmere
Auckland
1022
04 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ram, Richard Lennard
Individual
Grey Lynn
Auckland
1021
01 May 2015 - 30 Sep 2015
Richard Lennard Ram
Director
Grey Lynn
Auckland
1021
01 May 2015 - 30 Sep 2015
Location
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