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 3 directors: Marek Kuziel - an active director whose contract began on 02 May 2005,
Katarina Kuziel - an active director whose contract began on 09 May 2025,
William James Patrick Buick - an active director whose contract began on 09 May 2025.
Last updated on 25 May 2025, 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 5 shareholders (5 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 32 shares (32%). Finally there is the next share allotment (1 share 1%) 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: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Johnston, Alex James Scott |
Rolleston 7615 New Zealand |
19 May 2025 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Other (Other) | Marek & Katarina Kuziel (trustees Of Kuziel Family Trust) |
Tai Tapu 7672 New Zealand |
31 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kuziel, Katarina |
Tai Tapu Tai Tapu 7672 New Zealand |
08 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kuziel, Marek |
Tai Tapu Tai Tapu 7672 New Zealand |
08 Jan 2008 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Buick, William James Patrick |
Somerfield Christchurch 8024 New Zealand |
02 Jun 2016 - |
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
Katarina Kuziel - Director
Appointment date: 09 May 2025
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 09 May 2025
William James Patrick Buick - Director
Appointment date: 09 May 2025
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 09 May 2025
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