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General information

Engdesign Limited

Type: NZ Limited Company (Ltd)
9429038917257
New Zealand Business Number
565374
Company Number
Registered
Company Status

Engdesign Limited (issued a business number of 9429038917257) was incorporated on 05 Nov 1992. 2 addresses are currently in use by the company: Level 7, Anzac House, 181 Willis St, Wellington, 6011 (type: physical, registered). Level 7, 181 Willis St, Wellington had been their registered address, until 12 Dec 2016. Engdesign Limited used more aliases, namely: Glyde Industrial Limited from 05 Nov 1992 to 01 Apr 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Glyde Industries Limited (an entity) located at Anzac House, 181 Willis Street, Wellington postcode 6143. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Hickey, John Gerard (an individual) - located at Te Aro, Wellington. The third group of shareholders, share allocation (6000 shares, 60%) belongs to 1 entity, namely:
John Hickey Family Trust Fund, located at Thorndon, Wellington (an other). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Level 7, Anzac House, 181 Willis St, Wellington, 6011 Physical & registered & service 12 Dec 2016
Last updated:
Directors
Name and Address Role Period
John Gerard Hickey
Te Aro, Wellington, 6011
Address used since 07 Mar 2019
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017
Wellington, New Zealand, 6011
Address used since 02 Dec 2016
Director 06 Nov 1992 - current
Richard Oliver Snow
Wellington,
Address used since 06 Nov 1992
Director 06 Nov 1992 - 29 Apr 1995
Addresses
Previous address Type Period
Level 7, 181 Willis St, Wellington Registered 05 Apr 2005 - 12 Dec 2016
Level 7, Westbrook House, 181 Willis Street, Wellington Physical 10 Jun 1997 - 12 Dec 2016
18 Farnham Street,, Wellington. Registered 05 Jul 1995 - 05 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Glyde Industries Limited
Shareholder NZBN: 9429039437518
Entity (NZ Limited Company) 		Anzac House
181 Willis Street, Wellington
6143 		05 Nov 1992 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hickey, John Gerard
Individual 		Te Aro
Wellington
6011 		05 Nov 1992 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
John Hickey Family Trust Fund
Other (Other) 		Thorndon
Wellington
 05 Nov 1992 - current
Location
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