Encode Limited, a registered company, was started on 02 May 2005. 9429034791042 is the business number it was issued. This company has been managed by 1 director, named Marek Kuziel - an active director whose contract began on 02 May 2005.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 215, Tai Tapu, 7645 (types include: postal, office).
Encode Limited had been using 10C Hepworth Place, Tai Tapu as their registered address up until 10 Jun 2015.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
10c School Road, Tai Tapu, Christchurch, 7672 New Zealand
Previous addresses
Address #1: 10c Hepworth Place, Tai Tapu, 7645 New Zealand
Registered & physical address used from 13 Mar 2012 to 10 Jun 2015
Address #2: 160 Dyers Pass Road, Cashmere, 8022 Christchurch New Zealand
Physical & registered address used from 08 Jun 2007 to 13 Mar 2012
Address #3: 3-46 Patten Street, Avonside, Christchurch
Registered & physical address used from 02 May 2005 to 08 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kuziel, Katarina |
Tai Tapu Christchurch 7672 New Zealand |
08 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kuziel, Marek |
Tai Tapu Christchurch 7672 New Zealand |
08 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Buick, William James Patrick |
Somerfield Christchurch 8024 New Zealand |
02 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 65 | |||
| Other (Other) | Marek & Katarina Kuziel (trustees Of Kuziel Family Trust) |
Tai Tapu Christchurch 7672 New Zealand |
31 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuziel, Marek |
8022 Christchurch, New Zealand |
02 May 2005 - 31 May 2007 |
Marek Kuziel - Director
Appointment date: 02 May 2005
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 02 Jun 2015
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