The Engine Room Limited
Type: NZ Limited Company (Ltd)The Engine Room Limited (issued an NZ business identifier of 9429038737688) was registered on 10 Feb 1994. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, up until 22 Aug 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Winter, Andrew (an individual) located at Beach Haven, Auckland postcode 0626. "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued The Engine Room Limited. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Winter
Beach Haven, Auckland, 0626
Address used since 16 Mar 2020
Birkenhead, Auckland, 0626
Address used since 11 May 2016 |
Director | 22 Apr 2002 - current |
|
Alan St Clair Belcher
Freemans Bay, Auckland,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 18 Mar 2003 |
|
Dennis John Craig
Titirangi, Auckland,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 22 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 02 Oct 2012 - 22 Aug 2019 |
| Level 2, 18 Northcroft Street, Takapuna, Auckland | Physical | 07 May 2007 - 02 Oct 2012 |
| Level 2, Northcroft St, Takapuna, Auckland | Physical | 17 Apr 2007 - 07 May 2007 |
| Level 2, 18 Northcroft St, Takapuna, Auckland | Registered | 17 Apr 2007 - 02 Oct 2012 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 07 Apr 2006 - 17 Apr 2007 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 31 Mar 1998 - 07 Apr 2006 |
| 11th Floor, 66 Wyndham Street, Auckland | Registered | 31 Mar 1998 - 07 Apr 2006 |
| 3 Anzac Street, Takapuna, Auckland | Physical | 31 Mar 1998 - 31 Mar 1998 |
| 11th Floor, 66 Wyndham Street, Auckland | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Andrew Individual |
Beach Haven Auckland 0626 |
10 Feb 1994 - current |
 |
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