General information

Engage Squared Limited

Type: NZ Limited Company (Ltd)
9429041027295
New Zealand Business Number
4845160
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

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
Contact info
https://engagesq.com/
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
286
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Visser, Jason
Individual
Whenuapai
Auckland
0618
11 Jan 2024 - current
Shares Allocation #2 Number of Shares: 186
Shareholder Name Address Period
Engage Squared Pty Ltd
Other (Other)
303 Collins Street
Melbourne
3000
22 Mar 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Mcteigue Holyoake Trustee Limited
Shareholder NZBN: 9429031490399
Entity (NZ Limited Company)
Beach Haven
Auckland
0626
24 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holyoake, Bryan Donald
Director
Beach Haven
Auckland
0626
03 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holyoake, Kathryn Mary Elizabeth
Director
Beach Haven
Auckland
0626
03 Dec 2014 - current

Historic shareholders

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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