General information
Encasa Carpets Limited
Type: NZ Limited Company (Ltd)9429033750941
New Zealand Business Number
1885623
Company Number
Registered
Company Status
Encasa Carpets Limited (NZBN 9429033750941) was incorporated on 27 Nov 2006. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). 7 Grayson Avenue, Papatoetoe, Auckland had been their physical address, up until 04 Jul 2013. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Bremworth Limited (an entity) located at Papatoetoe, Auckland postcode 2104. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical & service | 04 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Russell Smith
Epsom, Auckland, 1023
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 13 Dec 2021 |
|
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 10 May 2012 - 22 Jun 2016 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 28 Feb 2013 |
|
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 11 May 2012 |
|
Alan Michael James
Howick, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland | Physical & registered | 27 Nov 2006 - 04 Jul 2013 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremworth Limited Shareholder NZBN: 9429039934703 Entity (NZ Limited Company) |
Papatoetoe Auckland 2104 |
27 Nov 2006 - current |
Ultimate Holding Company
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
| Address |
7 Grayson Avenue Papatoetoe Auckland 2104 |
Location
Companies nearby
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Cavalier Commercial Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |