General information

Career Engagement Group Limited

Type: NZ Limited Company (Ltd)
9429036128921
New Zealand Business Number
1275919
Company Number
Registered
Company Status
608827318
Australian Company Number
J542010 - Computer Software Publishing
Industry classification codes with description

Career Engagement Group Limited (New Zealand Business Number 9429036128921) was incorporated on 24 Feb 2003. 5 addresess are currently in use by the company: 166 Queen Street, Level 4 E, Auckland, 1003 (type: office, other). 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 03 Aug 2020. Career Engagement Group Limited used other aliases, namely: Career Analysts Limited from 24 Feb 2003 to 17 Jul 2014. 9746812 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9746812 shares (100% of shares), namely:
Fuel50 Inc. (an other) located at Laguna Niguel, Ca 92677-2090. "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Career Engagement Group Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
166 Queen Street, Level 4 E, Auckland, 1003 Office unknown
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & service & registered 03 Aug 2020
3-5 Auburn Street, Takapuna, Auckland, 0622 Other (Address for Records) & records (Address for Records) 06 Oct 2022
Contact info
64 9 3569758
Phone (Phone)
info@careerengagementgroup.com
Email
www.careerengagementgroup.com
Website
Directors
Name and Address Role Period
Anne Jacqueline Fulton
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Oct 2021
Parnell, Auckland, 1052
Address used since 22 Nov 2014
Director 24 Feb 2003 - current
Joanne Mills
Birkenhead, Auckland, 0626
Address used since 01 Oct 2014
Milford, Auckland, 0620
Address used since 01 May 2018
Director 30 Jun 2009 - current
Brian Platz
Winston Salem, North Carolina, 27101
Address used since 20 Sep 2014
Winston-salem, North Carolina, 27103
Address used since 01 Nov 2018
Director 20 Sep 2014 - 29 Nov 2022
Andrew Filipowski
Palm Beach Gardens, Florida, 33418
Address used since 02 Nov 2015
Director 22 Sep 2014 - 29 Nov 2022
James Andelman
Santa Barbara, California, 93105
Address used since 18 Aug 2017
Santa Monica, California, 90401
Address used since 01 Nov 2018
Director 18 Aug 2017 - 29 Nov 2022
Josh Bersin
California, 94611
Address used since 16 Jun 2018
Director 16 Jun 2018 - 05 Nov 2019
Janine M. Director 17 Jun 2018 - 05 Nov 2019
Peter Weaver
Point Chevalier, Auckland, 1022
Address used since 19 Feb 2014
Director 19 Feb 2014 - 18 Apr 2018
Peter Idoine
Saint Marys Bay, Auckland, 1011
Address used since 19 Feb 2014
Director 19 Feb 2014 - 25 Oct 2016
Grant Kreft
California, 90250
Address used since 10 Oct 2014
Director 10 Oct 2014 - 01 Jul 2015
Ian Fulton
Greenlane, Auckland, 1051
Address used since 24 Feb 2003
Director 24 Feb 2003 - 05 Dec 2012
Addresses
Principal place of activity
166 Queen Street , Level 4 E , Auckland , 1003
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 06 Oct 2017 - 03 Aug 2020
Level 2, 166 Queen Street, Auckland, Auckland, 1142 Registered & physical 29 May 2014 - 06 Oct 2017
Level 4, 166 Queen Street, Auckland, Auckland, 1142 Registered & physical 06 Nov 2013 - 29 May 2014
Level 4, 48-52 Wyndham Street, Auckland Physical & registered 30 Sep 2009 - 06 Nov 2013
Level 3, 48-52 Wyndham St, Auckland Registered 18 Dec 2008 - 30 Sep 2009
Level 3, Cathedral House, 48-52 Wyndham Street, Auckland Physical 02 Nov 2004 - 30 Sep 2009
120b Wheturangi Road, Greenlane, Auckland Registered 24 Feb 2003 - 18 Dec 2008
120b Wheturangi Road, Greenlane, Auckland Physical 24 Feb 2003 - 02 Nov 2004
Financial Data
Financial info
9746812
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9746812
Shareholder Name Address Period
Fuel50 Inc.
Other (Other)
Laguna Niguel
Ca 92677-2090
19 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
Company Number: 1025634
Entity
St Heliers
Auckland
1071
25 May 2016 - 18 Jul 2019
Warren, Tim
Individual
Remuera
Auckland
1050
06 Dec 2013 - 19 Jul 2019
South Bottling Company Limited
Shareholder NZBN: 9429032174458
Company Number: 2275746
Entity
Ostend
Waiheke Island
Null 1081
12 Nov 2014 - 19 Jul 2019
Elder, Robert David
Individual
Westmere
Auckland
1022
25 May 2016 - 19 Jul 2019
Burnett, Margaret
Individual
Chaoyang District
Beijing
100028
25 May 2016 - 19 Jul 2019
Burnett, Jason
Individual
Chaoyang District
Beijing
100028
25 May 2016 - 19 Jul 2019
Crene, Janine Lynn
Individual
One Tree Hill
Auckland
1061
12 Nov 2014 - 19 Jul 2019
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
25 May 2016 - 19 Jul 2019
Director's Interest Pty Limited
Other
Armidale
New South Whales
2350
28 Oct 2016 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Williams, Bruce
Individual
Mangawhai Heads
Mangawhai
0505
12 Nov 2014 - 19 Jul 2019
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity
Takapuna
Auckland
0622
25 May 2016 - 19 Jul 2019
Mills, Erin
Individual
Birkdale
Auckland
0626
13 Feb 2014 - 19 Jul 2019
Kerridge, Peter
Individual
Mount Albert
Auckland
1025
12 Nov 2014 - 19 Jul 2019
Klay, Pauline
Individual
Mangawhai Heads
Mangawhai
0505
12 Nov 2014 - 19 Jul 2019
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
13 Feb 2014 - 19 Jul 2019
Crene, Gregory Paul
Individual
One Tree Hill
Auckland
1061
12 Nov 2014 - 19 Jul 2019
Ffnzh Limited
Shareholder NZBN: 9429047565920
Company Number: 7586736
Entity
18 Jul 2019 - 19 Jul 2019
Vandersluis, Eric
Individual
Ponsonby
Auckland
1011
25 May 2016 - 19 Jul 2019
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
28 Aug 2014 - 19 Jul 2019
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Company Number: 3401231
Entity
Highland Park
Auckland
2010
25 May 2016 - 19 Jul 2019
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
25 May 2016 - 19 Jul 2019
The Ultimate Trustee Limited
Shareholder NZBN: 9429036062799
Company Number: 1286825
Entity
Point Chevalier
Auckland 1022
15 Nov 2013 - 19 Jul 2019
Huljich, Paul
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Bonnette, Michael
Individual
Cockle Bay
Auckland
2014
25 May 2016 - 19 Jul 2019
Klockmann Investments Pty Limited
Other
Wahroonga
New South Whales
2076
28 Oct 2016 - 19 Jul 2019
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Entity
Parnell
Auckland
1052
13 Feb 2014 - 19 Jul 2019
Fulton, Anne Jacqueline
Individual
Greenlane
Auckland
1051
24 Feb 2003 - 19 Jul 2019
Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Entity
Parnell
Auckland
1052
25 May 2016 - 18 Jul 2019
Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Entity
Epsom
Auckland
1023
25 May 2016 - 18 Jul 2019
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
26 May 2016 - 15 May 2018
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity
Takapuna
Auckland
0622
25 May 2016 - 19 Jul 2019
Huljich, Mark
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Fulton, Ian
Individual
Greenlane
Auckland
24 Feb 2003 - 05 Dec 2012
Burnett, Roger
Individual
Chaoyang District
Beijing
100028
25 May 2016 - 19 Jul 2019
K1w1 Investments Pty Ltd
Shareholder NZBN: 9429031181532
Company Number: 3317549
Entity
25 May 2016 - 26 May 2016
Newcombe, Billy
Individual
Remuera
Auckland
1050
12 Nov 2014 - 19 Jul 2019
Huljich, Bianka
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
10eighty Limited
Other
13 Feb 2014 - 19 Jul 2019
Castiglione, Mark
Individual
New Canaan
Ct
06840
25 May 2016 - 19 Jul 2019
Kazor, Michelle Marie
Individual
Remuera
Auckland
1050
07 Nov 2016 - 19 Jul 2019
Oliver, Melissa
Individual
Palm Beach Gardens
Fl
25 May 2016 - 19 Jul 2019
Castiglione, Mark
Individual
New Canaan
Ct
06840
25 May 2016 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity
Takapuna
Auckland
0622
25 May 2016 - 19 Jul 2019
Armour, Wynnis
Individual
Herne Bay
Auckland
1011
13 Feb 2014 - 19 Jul 2019
Feeney, Shauna
Individual
Rd 1
Warkworth
0981
26 May 2016 - 19 Jul 2019
Rincon Venture Partners Iii, L.p.
Other
Santa Barbara
California
93101
21 Aug 2017 - 19 Jul 2019
Rincon Venture Partners Iii Ai, L.p.
Other
Santa Barbara
California
93101
21 Aug 2017 - 19 Jul 2019
Waring, Peter
Individual
Forrest Hill
Auckland
0620
13 Feb 2014 - 19 Jul 2019
Mills, Joanne
Individual
Grey Lynn
Auckland
1021
25 Sep 2009 - 19 Jul 2019
Huljich, Susan
Individual
Remuera
Auckland
1050
24 Jan 2017 - 19 Jul 2019
Huljich, Susan
Individual
Remuera
Auckland
1050
24 Jan 2017 - 19 Jul 2019
Huljich, Paul
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Heritage Journeys Pty Limited
Other
Cremorne
New South Whales
2090
28 Oct 2016 - 19 Jul 2019
Schultz, Debbie
Individual
Saint Johns
Auckland
1050
13 Feb 2014 - 19 Jul 2019
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
26 May 2016 - 15 May 2018
Null - Bridge Street Trusts
Other
25 May 2016 - 25 May 2016
Null - Mark Huljich Family Trust
Other
25 May 2016 - 25 May 2016
Null - Burnett Family Trust
Other
25 May 2016 - 25 May 2016
Feeney, Shaun
Individual
Rd 1
Warkworth
0981
25 May 2016 - 26 May 2016
Null - Robertwood Gift Trust
Other
25 May 2016 - 25 May 2016
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
28 Aug 2014 - 19 Jul 2019
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
25 May 2016 - 19 Jul 2019
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
25 May 2016 - 19 Jul 2019
Crene, Grant
Individual
Balmain East
Sydney
NSW 2041
12 Nov 2014 - 19 Jul 2019
Castiglione, Mark
Individual
New Canaan
Ct
06840
25 May 2016 - 19 Jul 2019
Rincon Venture Partners Iii, L.p.
Other
Santa Barbara
California
93101
21 Aug 2017 - 19 Jul 2019
South Bottling Company Limited
Shareholder NZBN: 9429032174458
Company Number: 2275746
Entity
Ostend
Waiheke Island
Null 1081
12 Nov 2014 - 19 Jul 2019
K1w1 Investments Pty Ltd
Shareholder NZBN: 9429031181532
Company Number: 3317549
Entity
25 May 2016 - 26 May 2016
Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
Company Number: 1025634
Entity
St Heliers
Auckland
1071
25 May 2016 - 18 Jul 2019
Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Entity
Parnell
Auckland
1052
25 May 2016 - 18 Jul 2019
Bonfire Ventures I, Lp
Other
#510, Los Angeles
California
90049
21 Aug 2017 - 19 Jul 2019
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Company Number: 3401231
Entity
Highland Park
Auckland
2010
25 May 2016 - 19 Jul 2019
Klockmann Investments Pty Limited
Other
Wahroonga
New South Whales
2076
28 Oct 2016 - 19 Jul 2019
Rincon Venture Partners Iii Ai, L.p.
Other
Santa Barbara
California
93101
21 Aug 2017 - 19 Jul 2019
Huljich, Susan
Individual
Remuera
Auckland
1050
24 Jan 2017 - 19 Jul 2019
Warren, Tim
Individual
Remuera
Auckland
1050
06 Dec 2013 - 19 Jul 2019
The Ultimate Trustee Limited
Shareholder NZBN: 9429036062799
Company Number: 1286825
Entity
Point Chevalier
Auckland 1022
15 Nov 2013 - 19 Jul 2019
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
28 Aug 2014 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Newcombe, Judith
Individual
Remuera
Auckland
1050
12 Nov 2014 - 19 Jul 2019
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Entity
Parnell
Auckland
1052
13 Feb 2014 - 19 Jul 2019
Lock, David
Individual
Campbells Bay
Auckland
0630
25 May 2016 - 18 Jul 2019
Filipowski, Andrew
Individual
Palm Beach Gardens
Fl
25 May 2016 - 19 Jul 2019
Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Entity
Epsom
Auckland
1023
25 May 2016 - 18 Jul 2019
Bonfire Ventures I, Lp
Other
#510, Los Angeles
California
90049
21 Aug 2017 - 19 Jul 2019
Powell, Colin
Individual
Remuera
Auckland
1050
25 May 2016 - 19 Jul 2019
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
25 May 2016 - 19 Jul 2019
Amp Ventures Llc
Other
Burlingame
94010
29 Aug 2018 - 19 Jul 2019
Brayton Family Revocable Trust
Other
Burlingame
California
94010
29 Aug 2018 - 19 Jul 2019
Bonnette, Christine
Individual
Cockle Bay
Auckland
2014
25 May 2016 - 19 Jul 2019
Bridge Street Trusts
Other
25 May 2016 - 25 May 2016
Mark Huljich Family Trust
Other
25 May 2016 - 25 May 2016
Burnett Family Trust
Other
25 May 2016 - 25 May 2016
Robertwood Gift Trust
Other
25 May 2016 - 25 May 2016
Ea Fund 1 Limited Partnership
Other
78 First Avenue
Tauranga
3110
30 May 2016 - 16 May 2018
Fong, Marisa
Individual
Herne Bay
Auckland
1011
13 Feb 2014 - 19 Jul 2019
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
13 Feb 2014 - 19 Jul 2019
Fong, Marisa
Individual
Herne Bay
Auckland
1011
13 Feb 2014 - 19 Jul 2019
Ffnzh Limited
Shareholder NZBN: 9429047565920
Company Number: 7586736
Entity
18 Jul 2019 - 19 Jul 2019
Location
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