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 |
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 |
Previous address | Type | Period |
---|---|---|
33 Glencourt Place, Glenfield, Auckland | Physical & registered | 28 Apr 2005 - 04 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Croft, Simon Francis Individual |
Mount Albert Auckland 1025 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Monaghan, Nicholas Luke Individual |
Shamrock Park Auckland 2016 |
15 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Geoffrey Wayne Individual |
Rd 11 Opaki 5871 |
15 Mar 2018 - current |
Encounter Solutions NZ Limited 21 Leone Terrace |
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