Encounter Solutions Limited, a registered company, was started on 28 Apr 2005. 9429034793879 is the business number it was issued. This company has been supervised by 2 directors: Simon Francis Croft - an active director whose contract began on 28 Apr 2005,
Martin P. - an active director whose contract began on 01 Mar 2015.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 21 Leone Terrace, Mount Albert, Auckland, 1025 (category: postal, registered).
Encounter Solutions Limited had been using 33 Glencourt Place, Glenfield, Auckland as their physical address until 04 Oct 2005.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group includes 800000 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (10%). Finally there is the 3rd share allocation (100000 shares 10%) made up of 1 entity.
Previous address
Address #1: 33 Glencourt Place, Glenfield, Auckland
Physical & registered address used from 28 Apr 2005 to 04 Oct 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800000 | |||
Individual | Croft, Simon Francis |
Mount Albert Auckland 1025 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Monaghan, Nicholas Luke |
Shamrock Park Auckland 2016 New Zealand |
15 Mar 2018 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Lawson, Geoffrey Wayne |
Rd 11 Opaki 5871 New Zealand |
15 Mar 2018 - |
Simon Francis Croft - Director
Appointment date: 28 Apr 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Feb 2010
Martin P. - Director
Appointment date: 01 Mar 2015
Address: Eugene, Oregon, 97405 United States
Address used since 01 Mar 2015
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