General information
Encore 2000 Limited
Type: NZ Limited Company (Ltd)9429038159770
New Zealand Business Number
843091
Company Number
Registered
Company Status
Encore 2000 Limited (issued a New Zealand Business Number of 9429038159770) was started on 17 Feb 1997. 5 addresess are in use by the company: 67 Sylvan Avenue, Northcote, Auckland, 0627 (type: registered, physical). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 20 May 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Foley, Michael John (an individual) located at Orakei, Auckland postcode 1071,
Grant, John Bryant (an individual) located at Wairau Valley, Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 10 shares); it includes
Grant, John Bryant (an individual) - located at Wairau Valley, Auckland,
Foley, Michael John (an individual) - located at Orakei, Auckland. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 May 2022 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 20 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Northcote, Auckland, 0627
Address used since 20 May 2022
Wairau Valley, North Shore City, 0627
Address used since 01 Nov 2010 |
Director | 17 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 20 May 2022 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 23 Aug 2021 - 03 Dec 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 12 Jun 2020 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 Nov 2006 - 12 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 26 Nov 2004 - 22 Nov 2006 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 04 Dec 2003 - 26 Nov 2004 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 04 Dec 2003 |
| 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountants (ground Floor) | Physical | 27 Nov 2001 - 02 May 2003 |
| C/- Kelly Riggs, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe | Registered | 27 Nov 2001 - 02 May 2003 |
| C/- Kelly Riggs , Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe | Physical | 27 Nov 2001 - 27 Nov 2001 |
| C/- Kelly Riggs, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe | Registered | 17 Nov 2000 - 27 Nov 2001 |
| C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland | Registered | 11 Apr 2000 - 17 Nov 2000 |
| C/- Kelly Riggs & Co, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe | Registered | 07 Dec 1999 - 11 Apr 2000 |
| Burling-claridge Birch & Kelly, 49 George Street, Tuakau | Registered | 18 Nov 1998 - 07 Dec 1999 |
| C/- Messrs Burling- Claridge, Birch & Kelly, 49 George Street, Tuakau | Physical | 18 Nov 1998 - 18 Nov 1998 |
| C/- Kelly Riggs & Co, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe | Physical | 18 Nov 1998 - 27 Nov 2001 |
| C/- Messrs Burling-claridge, Birch & Kelly, 49 George Street, Tuakau | Registered | 14 Apr 1997 - 18 Nov 1998 |
| C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland | Physical | 04 Apr 1997 - 18 Nov 1998 |
| C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland | Registered | 04 Apr 1997 - 14 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
17 Feb 1997 - current |
|
Grant, John Bryant Individual |
Wairau Valley Auckland 0627 |
17 Feb 1997 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Bryant Individual |
Wairau Valley Auckland 0627 |
17 Feb 1997 - current |
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
17 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jill Individual |
Devonport |
17 Feb 1997 - 15 Nov 2006 |
|
Grant, Jill Individual |
Devonport North Shore City 0624 |
17 Feb 1997 - 15 Nov 2006 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |