Encor (nz) Limited
Type: NZ Limited Company (Ltd)Encor (Nz) Limited (issued a business number of 9429039692672) was registered on 10 Nov 1986. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 25 May 2020. Encor (Nz) Limited used other aliases, namely: Engineering Compoundws and Resins (N.z.) Limited from 10 Nov 1986 to 28 Jun 1990. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Mirlex Australia Pty Limited (an other) located at Dandenong Victoria 3175, Australia. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Paige Hogg
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Elwood, Victoria, Australia 3184,
Address used since 29 Aug 2008 |
Director | 29 Aug 2008 - current |
|
Lindsey Quentin Hogg
Sandringham, Victoria 3191,
Address used since 02 Mar 2009
Dandenong, Vic, 3175
Address used since 01 Jan 1970 |
Director | 19 Jul 1990 - 19 Aug 2022 |
|
Anthony Arthur Wilson
Mulgrave, Victoria 3170, Australia,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 29 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jun 2010 - 25 May 2020 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered & physical | 20 Feb 2003 - 02 Jun 2010 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 29 May 2002 - 20 Feb 2003 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland 1 | Registered | 29 May 1997 - 29 May 2002 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 29 May 1997 - 20 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirlex Australia Pty Limited Other (Other) |
Dandenong Victoria 3175 Australia |
10 Nov 1986 - current |
Ultimate Holding Company
| Name | Mirlex Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
114-126 Dandenong Valley Highway Vic 3175 |
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