Engage Squared Limited (issued an NZ business identifier of 9429041027295) was registered on 10 Dec 2013. 9 addresess are currently in use by the company: Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 (type: registered, service). 396 Queen Street, Auckland City, Auckland had been their registered address, until 13 Feb 2015. Engage Squared Limited used more names, namely: Web Media 360 Nz Limited from 10 Dec 2013 to 01 Mar 2017. 286 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 50 shares (17.48% of shares), namely:
Visser, Jason (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 65.03% of all shares (exactly 186 shares); it includes
Engage Squared Pty Ltd (an other) - located at 303 Collins Street, Melbourne. Moving on to the 3rd group of shareholders, share allotment (48 shares, 16.78%) belongs to 1 entity, namely:
Mcteigue Holyoake Trustee Limited, located at Beach Haven, Auckland (an entity). "Computer software publishing" (business classification J542010) is the category the ABS issued to Engage Squared Limited. Businesscheck's data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
11a Enterprise Street, Birkenhead, Auckland, 0626 | Records & other (Address For Share Register) & shareregister | 04 Feb 2015 |
11a Enterprise Street, Birkenhead, Auckland, 0626 | Physical & service & registered | 13 Feb 2015 |
Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 | Records & shareregister | 16 Nov 2023 |
Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 24 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Bryan Donald Holyoake
Beach Haven, Auckland, 0626
Address used since 22 Mar 2016 |
Director | 10 Dec 2013 - current |
Kathryn Mary Elizabeth Holyoake
Beach Haven, Auckland, 0626
Address used since 22 Mar 2016 |
Director | 29 Jan 2014 - current |
Type | Used since | |
---|---|---|
Level 10, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 24 Nov 2023 |
Previous address | Type | Period |
---|---|---|
396 Queen Street, Auckland City, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 13 Feb 2015 |
25a Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 07 Feb 2014 - 29 Jul 2014 |
5 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical | 10 Dec 2013 - 07 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Visser, Jason Individual |
Whenuapai Auckland 0618 |
11 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Engage Squared Pty Ltd Other (Other) |
303 Collins Street Melbourne 3000 |
22 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcteigue Holyoake Trustee Limited Shareholder NZBN: 9429031490399 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
24 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holyoake, Bryan Donald Director |
Beach Haven Auckland 0626 |
03 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holyoake, Kathryn Mary Elizabeth Director |
Beach Haven Auckland 0626 |
03 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holyoake, Bryan Donald Director |
Murrays Bay Auckland 0630 |
10 Dec 2013 - 24 Mar 2014 |
Wm360 Ltd Company Number: 8856068 Other |
11 Mar 2014 - 22 Mar 2016 | |
Wm360 Ltd Company Number: 08856068 Other |
11 Mar 2014 - 22 Mar 2016 |
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