Encore 2000 Limited, a registered company, was started on 17 Feb 1997. 9429038159770 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Bryant Grant - an active director whose contract started on 17 Feb 1997.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 67 Sylvan Avenue, Northcote, Auckland, 0627 (types include: registered, physical).
Encore 2000 Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 20 May 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (1 per cent).
Previous addresses
Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2021 to 20 May 2022
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 Aug 2021 to 03 Dec 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jun 2020 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2006 to 12 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 26 Nov 2004 to 22 Nov 2006
Address #6: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Physical & registered address used from 04 Dec 2003 to 26 Nov 2004
Address #7: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Registered & physical address used from 02 May 2003 to 04 Dec 2003
Address #8: 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountants (ground Floor)
Physical address used from 27 Nov 2001 to 02 May 2003
Address #9: C/- Kelly Riggs, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe
Registered address used from 27 Nov 2001 to 02 May 2003
Address #10: C/- Kelly Riggs , Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe
Physical address used from 27 Nov 2001 to 27 Nov 2001
Address #11: C/- Kelly Riggs, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe
Registered address used from 17 Nov 2000 to 27 Nov 2001
Address #12: C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland
Registered address used from 11 Apr 2000 to 17 Nov 2000
Address #13: C/- Kelly Riggs & Co, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe
Registered address used from 07 Dec 1999 to 11 Apr 2000
Address #14: Burling-claridge Birch & Kelly, 49 George Street, Tuakau
Registered address used from 18 Nov 1998 to 07 Dec 1999
Address #15: C/- Messrs Burling- Claridge, Birch & Kelly, 49 George Street, Tuakau
Physical address used from 18 Nov 1998 to 18 Nov 1998
Address #16: C/- Kelly Riggs & Co, Chartered Accts, Ground Floor, 11 Massey Ave, Pukekohe
Physical address used from 18 Nov 1998 to 27 Nov 2001
Address #17: C/- Messrs Burling-claridge, Birch & Kelly, 49 George Street, Tuakau
Registered address used from 14 Apr 1997 to 18 Nov 1998
Address #18: C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland
Physical address used from 04 Apr 1997 to 18 Nov 1998
Address #19: C/- Messrs Burling-claridge, Birch & Kel, 49 George Street, Auckland
Registered address used from 04 Apr 1997 to 14 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
17 Feb 1997 - |
Individual | Grant, John Bryant |
Wairau Valley Auckland 0627 New Zealand |
17 Feb 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Grant, John Bryant |
Wairau Valley Auckland 0627 New Zealand |
17 Feb 1997 - |
Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
17 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Jill |
Devonport |
17 Feb 1997 - 15 Nov 2006 |
Individual | Grant, Jill |
Devonport North Shore City 0624 |
17 Feb 1997 - 15 Nov 2006 |
John Bryant Grant - Director
Appointment date: 17 Feb 1997
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 May 2022
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 01 Nov 2010
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