Encasa Carpets Limited, a registered company, was started on 27 Nov 2006. 9429033750941 is the NZ business number it was issued. The company has been run by 6 directors: Gregory Russell Smith - an active director whose contract started on 03 Dec 2021,
Paul John Alston - an inactive director whose contract started on 28 Feb 2013 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract started on 10 May 2012 and was terminated on 22 Jun 2016,
Wayne Keung Chung - an inactive director whose contract started on 27 Nov 2006 and was terminated on 28 Feb 2013,
Victor Thien Soo Tan - an inactive director whose contract started on 27 Nov 2006 and was terminated on 11 May 2012.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical).
Encasa Carpets Limited had been using 7 Grayson Avenue, Papatoetoe, Auckland as their physical address up to 04 Jul 2013.
A single entity controls all company shares (exactly 50000 shares) - Bremworth Limited - located at 2104, Papatoetoe, Auckland.
Previous address
Address: 7 Grayson Avenue, Papatoetoe, Auckland New Zealand
Physical & registered address used from 27 Nov 2006 to 04 Jul 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Bremworth Limited Shareholder NZBN: 9429039934703 |
Papatoetoe Auckland 2104 New Zealand |
27 Nov 2006 - |
Ultimate Holding Company
Gregory Russell Smith - Director
Appointment date: 03 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2021
Paul John Alston - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2013
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 22 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Wayne Keung Chung - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 28 Feb 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2006
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 11 May 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Nov 2006
Alan Michael James - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 31 Aug 2009
Address: Howick, Auckland,
Address used since 27 Nov 2006
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