General information
Engraver Limited
Type: NZ Limited Company (Ltd)9429035756736
New Zealand Business Number
1403719
Company Number
Registered
Company Status
Engraver Limited (issued a New Zealand Business Number of 9429035756736) was started on 22 Sep 2003. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 26 Aug 2020. Engraver Limited used more names, namely: Squarebush Engraving Limited from 22 Sep 2003 to 30 Jan 2004. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100 per cent of shares), namely:
Hayes, Rebecca Sophie (a director) located at Gate Pa, Tauranga postcode 3112. Businesscheck's data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Sophie Hayes
Gate Pa, Tauranga, 3112
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Ian Albert Gane
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2010 |
Director | 22 Sep 2003 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 30 Jun 2020 - 26 Aug 2020 |
| 5 Portchester Close, Bethlehem, Tauranga, 3110 | Registered & physical | 25 Jul 2013 - 30 Jun 2020 |
| 556 Cameron Road, Tauranga 3112 | Physical & registered | 05 Nov 2009 - 25 Jul 2013 |
| 23 Myres Street, Tauranga | Physical & registered | 22 Sep 2003 - 05 Nov 2009 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Rebecca Sophie Director |
Gate Pa Tauranga 3112 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gane, Judith Margaret Individual |
Bethlehem Tauranga 3110 |
22 Sep 2003 - 22 Jun 2020 |
|
Gane, Ian Albert Individual |
Bethlehem Tauranga 3110 |
22 Sep 2003 - 22 Jun 2020 |
Location
Companies nearby
 |
Rutgers Trustee Company Limited 31 Sterling Gate Drive |
|
Virtual Business Assistant NZ Limited 15 La Cumbre Close |
|
West View No. 1 Limited 191 Cambridge Road |
|
Breakthrough Advisers & Brokers Limited 10 Berkeley Grove |
|
Breakthrough Financial Solutions Limited 10 Berkeley Grove |
|
A Plan B Limited 10 Berkeley Grove |