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Encom Ica Limited

Type: NZ Limited Company (Ltd)
9429032397390
NZBN
2208911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
35b Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Apr 2017
Po Box 112281
Penrose
Auckland 1642
New Zealand
Postal address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 9 5250456
Phone
scott@encom.co.nz
Email
admin@encom.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.encom.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 598
Individual Farmer, Adam Tuakau
Tuakau
2121
New Zealand
Individual Farmer, Meisha Nicole Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Curtis, Scott Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Farmer, Adam Tuakau
Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Farmer, Meisha Nicole Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 47 Limited
Shareholder NZBN: 9429032530780
Company Number: 2179514
Newmarket
Auckland
1023
New Zealand
Directors

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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