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
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
Similar companies
|
Scopo Business Technologies Limited 4/137 Quay Street |
|
Not Be Limited Suite 3, 87 Queen Street |
|
Collaborative Networking Limited The Top Floor, Citibank Centre |
|
Ideqa Limited 80 Queen Street |
|
Thodica Limited 80 Queen Street |
|
Emotistick Limited Flat 2a, 20 Market Place |