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Encore International Limited

Type: NZ Limited Company (Ltd)
9429037909574
NZBN
894908
Company Number
Registered
Company Status
069734081
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Ha Crescent
Manukau
Auckland New Zealand
Physical & registered & service address used since 05 Feb 2007
P O Box 58928
Botany
Auckland 2163
New Zealand
Postal address used since 01 Aug 2019
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 01 Aug 2019

Encore International Limited, a registered company, was registered on 18 Feb 1998. 9429037909574 is the NZ business number it was issued. "Health food retailing" (business classification G412940) is how the company was categorised. The company has been run by 6 directors: Wei Gao - an active director whose contract began on 18 Feb 1998,
Yi Huai Gao - an active director whose contract began on 18 Feb 1998,
He Gao - an inactive director whose contract began on 18 Feb 1998 and was terminated on 17 Jan 2007,
Yi-Ting Lai - an inactive director whose contract began on 18 Feb 1998 and was terminated on 04 Jun 2004,
Chia-Yen Tsai - an inactive director whose contract began on 18 Feb 1998 and was terminated on 01 Jul 2003.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 58928, Botany, Auckland, 2163 (types include: postal, office).
Encore International Limited had been using 378 Dominion Road, Mt Eden, Auckland as their physical address up to 05 Feb 2007.
One entity controls all company shares (exactly 1000 shares) - Alpha Group Holdings Limited - located at 2163, Manukau, Auckland.

Addresses

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 378 Dominion Road, Mt Eden, Auckland

Physical address used from 31 Aug 2001 to 05 Feb 2007

Address #2: Shop 1, 583 Dominion Road, Mt Eden, Auckland

Registered address used from 31 Aug 2001 to 05 Feb 2007

Address #3: Shop1, 583 Dominion Road, Mt Eden, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #4: 11a Carnview Place, Howick, Auckland

Registered address used from 12 Apr 2000 to 31 Aug 2001

Address #5: 11a Carnview Place, Howick, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address #6: 11a Carnview Place, Howick, Auckland

Physical address used from 24 Sep 1999 to 31 Aug 2001

Contact info
64 9 2772299
10 Aug 2018 Phone
info@alpha-group.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
10 Aug 2018 Email
http://alphagroup.nz/
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Yi-ting Howick
Auckland
Individual Gao, Yi Huai Avondale
Auckland
Individual Gao, Wei Avondale
Auckland
Entity Alpha Group Limited
Shareholder NZBN: 9429036139354
Company Number: 1274238
Individual Tsai, Chia-yen Howick
Auckland
Individual Gao, He Avondale
Auckland
Entity Alpha Group Limited
Shareholder NZBN: 9429036139354
Company Number: 1274238

Ultimate Holding Company

Alpha Group Holdings Limited
Name
Ltd
Type
1856347
Ultimate Holding Company Number
NZ
Country of origin
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Address
Directors

Wei Gao - Director

Appointment date: 18 Feb 1998

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Aug 2015


Yi Huai Gao - Director

Appointment date: 18 Feb 1998

Address: Karaka, Auckland, 2582 New Zealand

Address used since 22 Mar 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Aug 2015


He Gao - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 17 Jan 2007

Address: Dannemora, Auckland,

Address used since 12 Jul 2004


Yi-ting Lai - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 04 Jun 2004

Address: Howick, Auckland,

Address used since 18 Feb 1998


Chia-yen Tsai - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 01 Jul 2003

Address: Howick, Auckland,

Address used since 18 Feb 1998


Albert Fan - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 26 Nov 1998

Address: Howick, Auckland,

Address used since 18 Feb 1998

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