General information

Engaging Partners Limited

Type: NZ Limited Company (Ltd)
9429036520879
New Zealand Business Number
1206336
Company Number
Registered
Company Status

Engaging Partners Limited (issued a business number of 9429036520879) was launched on 29 Apr 2002. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland (type: physical, registered). 27 Bayfield Road, Herne Bay, Auckland had been their physical address, up until 24 Jul 2007. Engaging Partners Limited used more aliases, namely: Dbf Digital Limited from 25 Nov 2014 to 03 Oct 2019, Tango Communications Limited (29 Apr 2002 to 25 Nov 2014). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Chambers, Shale (an individual) located at Ponsonby, Auckland postcode 1011,
Wason, Boyd Andrew (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Wason, Boyd Andrew (an individual) - located at Belmont, Auckland. Our data was last updated on 25 May 2025.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland Physical & registered & service 24 Jul 2007
Contact info
gail.cooke@engagingpartners.co
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Boyd Andrew Wason
Belmont, Auckland, 0622
Address used since 01 Jun 2024
Stanley Point, Auckland, 0624
Address used since 01 Jun 2023
Ponsonby, Auckland, 1011
Address used since 07 Jun 2018
Herne Bay, Auckland, 1011
Address used since 11 Jun 2016
Director 29 Apr 2002 - current
Sonia Maree Slattery
Ponsonby, Auckland, 1021
Address used since 01 Jun 2024
Ponsonby, Auckland, 1011
Address used since 07 Jun 2018
Herne Bay, Auckland, 1011
Address used since 11 Jun 2016
Director 29 Apr 2002 - 20 Sep 2024
Addresses
Previous address Type Period
27 Bayfield Road, Herne Bay, Auckland Physical & registered 29 Apr 2002 - 24 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chambers, Shale
Individual
Ponsonby
Auckland
1011
17 Sep 2007 - current
Wason, Boyd Andrew
Individual
Belmont
Auckland
0622
29 Apr 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wason, Boyd Andrew
Individual
Belmont
Auckland
0622
29 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Slattery, Sonia Maree
Individual
Ponsonby
Auckland
1021
29 Apr 2002 - 01 Oct 2024
Slattery, Sonia Maree
Individual
Ponsonby
Auckland
1021
29 Apr 2002 - 01 Oct 2024
Slattery, Sonia Maree
Individual
Ponsonby
Auckland
1021
29 Apr 2002 - 01 Oct 2024
Location
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