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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 |
Manukau Auckland 2104 New Zealand |
26 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Yi-ting |
Howick Auckland |
18 Feb 1998 - 31 Aug 2004 |
Individual | Gao, Yi Huai |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
Individual | Gao, Wei |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
Entity | Alpha Group Limited Shareholder NZBN: 9429036139354 Company Number: 1274238 |
31 Aug 2004 - 31 Aug 2004 | |
Individual | Tsai, Chia-yen |
Howick Auckland |
18 Feb 1998 - 31 Aug 2004 |
Individual | Gao, He |
Avondale Auckland |
18 Feb 1998 - 31 Aug 2004 |
Entity | Alpha Group Limited Shareholder NZBN: 9429036139354 Company Number: 1274238 |
31 Aug 2004 - 31 Aug 2004 |
Ultimate Holding Company
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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