Encom Ica Limited, a registered company, was registered on 20 Feb 2009. 9429032397390 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. This company has been managed by 2 directors: Scott Curtis - an active director whose contract began on 20 Feb 2009,
Adam Farmer - an active director whose contract began on 20 Feb 2009.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 112281, Penrose, Auckland, 1642 (category: postal, physical).
Encom Ica Limited had been using 248 J Marua Road, Ellerslie, Auckland as their physical address up until 12 Apr 2017.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 598 shares (59.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
248j Marua Rd, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 248 J Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 13 May 2011 to 12 Apr 2017
Address #2: Unit A2 269a Mt Smart Rd, Penrose, Auckland New Zealand
Registered & physical address used from 23 Mar 2010 to 13 May 2011
Address #3: Unit A1 / 269a Mt. Smart Rd, Penrose, Auckland
Physical & registered address used from 20 Feb 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Individual | Farmer, Adam |
Tuakau Tuakau 2121 New Zealand |
20 Feb 2009 - |
Individual | Farmer, Meisha Nicole |
Tuakau Tuakau 2121 New Zealand |
17 Nov 2009 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Curtis, Scott |
Glendene Auckland 0602 New Zealand |
20 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Farmer, Adam |
Tuakau Tuakau 2121 New Zealand |
20 Feb 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Farmer, Meisha Nicole |
Tuakau Tuakau 2121 New Zealand |
17 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2009 - 26 Oct 2023 |
Scott Curtis - Director
Appointment date: 20 Feb 2009
Address: Glendene, Auckland, 0602 New Zealand
Address used since 14 Sep 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Dec 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 May 2017
Adam Farmer - Director
Appointment date: 20 Feb 2009
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 18 May 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2015
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