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General information

Encode Limited

Type: NZ Limited Company (Ltd)
9429034791042
New Zealand Business Number
1629265
Company Number
Registered
Company Status
90713523
GST Number

Encode Limited (issued an NZ business identifier of 9429034791042) was registered on 02 May 2005. 4 addresses are in use by the company: Po Box 215, Tai Tapu, 7645 (type: postal, office). 10C Hepworth Place, Tai Tapu had been their registered address, up to 10 Jun 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kuziel, Katarina (an individual) located at Tai Tapu, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kuziel, Marek (an individual) - located at Tai Tapu, Christchurch. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Buick, William James Patrick, located at Somerfield, Christchurch (an individual). Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
10c School Road, Tai Tapu, Christchurch, 7672 Registered & physical & service 10 Jun 2015
Po Box 215, Tai Tapu, 7645 Postal 01 Jun 2019
10c School Road, Tai Tapu, Christchurch, 7672 Office 01 Jun 2019
Last updated:
Contact info
64 21 0614551
Phone (Katarina Kuziel, Accounts, Encode Ltd)
64 21 1727255
Phone (Marek Kuziel, Director, Encode Ltd)
marek.kuziel@encode.net.nz
Email (Marek Kuziel, Director, Encode Ltd)
katarina.kuziel@encode.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://encode.nz/
Website
Directors
Name and Address Role Period
Marek Kuziel
Tai Tapu, Christchurch, 7672
Address used since 02 Jun 2015
Director 02 May 2005 - current
Addresses
Principal place of activity
10c School Road , Tai Tapu , Christchurch , 7672
Previous address Type Period
10c Hepworth Place, Tai Tapu, 7645 Registered & physical 13 Mar 2012 - 10 Jun 2015
160 Dyers Pass Road, Cashmere, 8022 Christchurch Physical & registered 08 Jun 2007 - 13 Mar 2012
3-46 Patten Street, Avonside, Christchurch Registered & physical 02 May 2005 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kuziel, Katarina
Individual 		Tai Tapu
Christchurch
7672 		08 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kuziel, Marek
Individual 		Tai Tapu
Christchurch
7672 		08 Jan 2008 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Buick, William James Patrick
Individual 		Somerfield
Christchurch
8024 		02 Jun 2016 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Marek & Katarina Kuziel (trustees Of Kuziel Family Trust)
Other (Other) 		Tai Tapu
Christchurch
7672 		31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Kuziel, Marek
Individual 		8022 Christchurch, New Zealand
 02 May 2005 - 31 May 2007
Location
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