General information

Encounter Solutions Limited

Type: NZ Limited Company (Ltd)
9429034793879
New Zealand Business Number
1628983
Company Number
Registered
Company Status
90939777
GST Number

Encounter Solutions Limited (issued an NZ business number of 9429034793879) was registered on 28 Apr 2005. 3 addresses are currently in use by the company: 21 Leone Terrace, Mount Albert, Auckland, 1025 (type: postal, registered). 33 Glencourt Place, Glenfield, Auckland had been their physical address, up until 04 Oct 2005. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 800000 shares (80% of shares), namely:
Croft, Simon Francis (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100000 shares); it includes
Monaghan, Nicholas Luke (an individual) - located at Shamrock Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Lawson, Geoffrey Wayne, located at Rd 11, Opaki (an individual). Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
21 Leone Terrace, Mount Albert, Auckland, 1025 Physical & registered & service 04 Oct 2005
21 Leone Terrace, Mount Albert, Auckland, 1025 Postal 09 Apr 2019
Contact info
No website
Website
www.encounter.solutions
Website
Directors
Name and Address Role Period
Simon Francis Croft
Mount Albert, Auckland, 1025
Address used since 25 Feb 2010
Director 28 Apr 2005 - current
Martin Parisien
Eugene, Oregon, 97405
Address used since 01 Mar 2015
Director 01 Mar 2015 - current
Addresses
Previous address Type Period
33 Glencourt Place, Glenfield, Auckland Physical & registered 28 Apr 2005 - 04 Oct 2005
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Croft, Simon Francis
Individual
Mount Albert
Auckland
1025
28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Monaghan, Nicholas Luke
Individual
Shamrock Park
Auckland
2016
15 Mar 2018 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Lawson, Geoffrey Wayne
Individual
Rd 11
Opaki
5871
15 Mar 2018 - current
Location
Companies nearby