General information
Encore International Limited
Type: NZ Limited Company (Ltd)9429037909574
New Zealand Business Number
894908
Company Number
Registered
Company Status
069734081
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Encore International Limited (New Zealand Business Number 9429037909574) was started on 18 Feb 1998. 5 addresess are in use by the company: P O Box 58928, Botany, Auckland, 2163 (type: postal, office). 378 Dominion Road, Mt Eden, Auckland had been their physical address, until 05 Feb 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. "Health food retailing" (ANZSIC G412940) is the category the ABS issued to Encore International Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland | Physical & registered & service | 05 Feb 2007 |
| P O Box 58928, Botany, Auckland, 2163 | Postal | 01 Aug 2019 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Office & delivery | 01 Aug 2019 |
Contact info
64 9 2772299
Phone (Phone)
info@alpha-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@alpha-group.co.nz
Email
http://alphagroup.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Auckland, 2013
Address used since 01 Aug 2015 |
Director | 18 Feb 1998 - current |
|
Yi Huai Gao
Karaka, Auckland, 2582
Address used since 22 Mar 2024
Blockhouse Bay, Auckland, 0600
Address used since 01 Aug 2015 |
Director | 18 Feb 1998 - current |
|
He Gao
Dannemora, Auckland,
Address used since 12 Jul 2004 |
Director | 18 Feb 1998 - 17 Jan 2007 |
|
Yi-ting Lai
Howick, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 04 Jun 2004 |
|
Chia-yen Tsai
Howick, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 01 Jul 2003 |
|
Albert Fan
Howick, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 26 Nov 1998 |
Addresses
Principal place of activity
| 8 Ha Crescent , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 378 Dominion Road, Mt Eden, Auckland | Physical | 31 Aug 2001 - 05 Feb 2007 |
| Shop 1, 583 Dominion Road, Mt Eden, Auckland | Registered | 31 Aug 2001 - 05 Feb 2007 |
| Shop1, 583 Dominion Road, Mt Eden, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 11a Carnview Place, Howick, Auckland | Registered | 12 Apr 2000 - 31 Aug 2001 |
| 11a Carnview Place, Howick, Auckland | Registered | 24 Sep 1999 - 12 Apr 2000 |
| 11a Carnview Place, Howick, Auckland | Physical | 24 Sep 1999 - 31 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Yi-ting Individual |
Howick Auckland |
18 Feb 1998 - 31 Aug 2004 |
|
Gao, Yi Huai Individual |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
|
Gao, Wei Individual |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
|
Alpha Group Limited Shareholder NZBN: 9429036139354 Company Number: 1274238 Entity |
31 Aug 2004 - 31 Aug 2004 | |
|
Tsai, Chia-yen Individual |
Howick Auckland |
18 Feb 1998 - 31 Aug 2004 |
|
Gao, He Individual |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
|
Alpha Group Limited Shareholder NZBN: 9429036139354 Company Number: 1274238 Entity |
31 Aug 2004 - 31 Aug 2004 |
Ultimate Holding Company
| Name | Alpha Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1856347 |
| Country of origin | NZ |
| Address |
8 Ha Crescent Manukau Auckland 2104 |
Location
Companies nearby
 |
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
NZ International Training Organisation Limited 8 Ha Crescent |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Mushroom R & D (nz) Limited 8 Ha Crescent |
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|
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|
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|
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|
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|
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|
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