General information
Encore Event Technologies NZ Limited
Type: NZ Limited Company (Ltd)9429036623549
New Zealand Business Number
1188801
Company Number
Registered
Company Status
Encore Event Technologies Nz Limited (New Zealand Business Number 9429036623549) was started on 11 Feb 2002. 1 address is currently in use by the company: Suite 1C Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Suite 1C Level 2, 49 Main Highway, Ellerslie, Auckland had been their registered address, up until 05 Mar 2021. Encore Event Technologies Nz Limited used other names, namely: Staging Connections (New Zealand) Limited from 11 Feb 2002 to 02 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Encore Event Technologies (Asia Pacific) Pty Limited (an other) located at Rydalmere, Nsw postcode 2116. Our information was last updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1c Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 05 Mar 2021 |
Contact info
61 44821 5966
Phone (Phone)
64 9 2590025
Phone (Phone)
accountsNZ@encore-anzpac.com
Email
www.encore-anzpac.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Douglas Chamberlain
Killara, New South Wales, 2071
Address used since 07 Feb 2013
Rozelle Nsw, 2039
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 01 Jan 1970
Rydalmere Nsw, 2116
Address used since 01 Jan 1970 |
Director | 22 Oct 2008 - current |
|
Malcolm Stuart Craig
Gladesville, New South Wales, 2111
Address used since 01 Mar 2016
Rozelle, Nsw, 2039
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 01 Jan 1970 |
Director | 14 Jan 2011 - current |
|
Benjamin Eugene Erwin
Kenilworth, Il, 60043
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Joseph Victor Popolo Jr
Dallas, Texas, 75225
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 15 Oct 2019 |
|
Jeffrey James Watson
9-15 Central Avenue, Manly Nsw, Australia 2095,
Address used since 30 Nov 2009 |
Director | 05 Mar 2008 - 14 Jan 2011 |
|
Benjamin Campbell Winter Ashton
Randwick Nsw 2031,
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 22 Oct 2008 |
|
Michael Richardson Gardner
Bellevue Hill 2023, Nsw, Australia,
Address used since 06 Dec 2007 |
Director | 01 Oct 2005 - 25 Aug 2008 |
|
Jeffrey Sam Krug
Dover Heights 2030, Nsw, Australia,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 05 Mar 2008 |
|
Gary John Hackett
Wahroonga, Nsw 2076, Australia,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 01 Oct 2005 |
|
Graeme Ross Kearns
Castle Hill, Nsw 2154, Australia,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 01 Oct 2005 |
Addresses
Principal place of activity
| Suite 1c Level 2, 49 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1c Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 05 Jul 2019 - 05 Mar 2021 |
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 12 Oct 2005 - 05 Jul 2019 |
| C/- Minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 11 Feb 2002 - 12 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Encore Event Technologies (asia Pacific) Pty Limited Other |
Rydalmere Nsw 2116 |
11 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2021 |
| Name | Encore Global Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 6933658 |
| Country of origin | US |
| Address |
1600 Viceroy, Suite 100 Dallas, Tx 75235 |
Location
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