Encor (Nz) Limited, a registered company, was started on 10 Nov 1986. 9429039692672 is the number it was issued. The company has been supervised by 3 directors: Miranda Paige Hogg - an active director whose contract began on 29 Aug 2008,
Lindsey Quentin Hogg - an inactive director whose contract began on 19 Jul 1990 and was terminated on 19 Aug 2022,
Anthony Arthur Wilson - an inactive director whose contract began on 28 Jun 1990 and was terminated on 29 Aug 2008.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Encor (Nz) Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address until 25 May 2020.
Other names used by this company, as we identified at BizDb, included: from 10 Nov 1986 to 28 Jun 1990 they were named Engineering Compoundws and Resins (N.z.) Limited.
One entity controls all company shares (exactly 5000 shares) - Mirlex Australia Pty Limited - located at 0632, Dandenong Victoria 3175, Australia.
Previous addresses
Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jun 2010 to 25 May 2020
Address: 3rd Floor, 70 Shortland Street, Auckland
Registered & physical address used from 20 Feb 2003 to 02 Jun 2010
Address: 4th Floor, 70 Shortland Street, Auckland 1
Registered address used from 29 May 2002 to 20 Feb 2003
Address: 4th Floor, Barclays House, 70 Shortland Street, Auckland 1
Registered address used from 29 May 1997 to 29 May 2002
Address: 4th Floor, 70 Shortland Street, Auckland
Physical address used from 29 May 1997 to 20 Feb 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Other (Other) | Mirlex Australia Pty Limited |
Dandenong Victoria 3175 Australia Australia |
10 Nov 1986 - |
Ultimate Holding Company
Miranda Paige Hogg - Director
Appointment date: 29 Aug 2008
ASIC Name: Poly Pacific Pty. Ltd.
Address: Dandenong, Victoria, 3175 Australia
Address: Elwood, Victoria, Australia 3184, Australia
Address used since 29 Aug 2008
Lindsey Quentin Hogg - Director (Inactive)
Appointment date: 19 Jul 1990
Termination date: 19 Aug 2022
ASIC Name: Poly Pacific Pty. Ltd.
Address: Sandringham, Victoria 3191, Australia
Address used since 02 Mar 2009
Address: Dandenong, Vic, 3175 Australia
Anthony Arthur Wilson - Director (Inactive)
Appointment date: 28 Jun 1990
Termination date: 29 Aug 2008
Address: Mulgrave, Victoria 3170, Australia,
Address used since 28 Jun 1990
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