Encom Ica Limited
Type: NZ Limited Company (Ltd)Encom Ica Limited (issued an NZ business number of 9429032397390) was registered on 20 Feb 2009. 3 addresses are in use by the company: Po Box 112281, Penrose, Auckland, 1642 (type: postal, physical). 248 J Marua Road, Ellerslie, Auckland had been their physical address, up until 12 Apr 2017. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 598 shares (59.8% of shares), namely:
Farmer, Adam (an individual) located at Tuakau, Tuakau postcode 2121,
Farmer, Meisha Nicole (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Curtis, Scott (an individual) - located at Glendene, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Farmer, Adam, located at Tuakau, Tuakau (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Encom Ica Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35b Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Apr 2017 |
| Po Box 112281, Penrose, Auckland, 1642 | Postal | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Curtis
Glendene, Auckland, 0602
Address used since 14 Sep 2018
West Harbour, Auckland, 0618
Address used since 18 Dec 2015
Massey, Auckland, 0614
Address used since 22 May 2017 |
Director | 20 Feb 2009 - current |
|
Adam Farmer
Tuakau, Tuakau, 2121
Address used since 18 May 2018
Pukekohe, Pukekohe, 2120
Address used since 06 May 2015 |
Director | 20 Feb 2009 - current |
| 248j Marua Rd , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 248 J Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 13 May 2011 - 12 Apr 2017 |
| Unit A2 269a Mt Smart Rd, Penrose, Auckland | Registered & physical | 23 Mar 2010 - 13 May 2011 |
| Unit A1 / 269a Mt. Smart Rd, Penrose, Auckland | Physical & registered | 20 Feb 2009 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Adam Individual |
Tuakau Tuakau 2121 |
20 Feb 2009 - current |
|
Farmer, Meisha Nicole Individual |
Tuakau Tuakau 2121 |
17 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Scott Individual |
Glendene Auckland 0602 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Adam Individual |
Tuakau Tuakau 2121 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Meisha Nicole Individual |
Tuakau Tuakau 2121 |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
Newmarket Auckland 1023 |
17 Nov 2009 - 26 Oct 2023 |
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