Encap Group Limited was registered on 24 Jan 2012 and issued a business number of 9429030814646. The registered LTD company has been managed by 1 director, named Mark Clampitt Loveys - an active director whose contract started on 24 Jan 2012.
As stated in BizDb's information (last updated on 02 Mar 2024), this company filed 1 address: Po Box 51349, Pakuranga, Auckland, 2140 (type: postal, office).
A total of 1500 shares are issued to 2 groups (2 shareholders in total). In the first group, 1124 shares are held by 1 entity, namely:
Net Power Solutions Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland.
The second group consists of 1 shareholder, holds 25.07% shares (exactly 376 shares) and includes
Loveys, Mark Clampitt - located at Flat Bush, Auckland. Encap Group Limited was classified as "Investment company operation" (business classification K624050).
Principal place of activity
20 Shepherds Lane, Flat Bush, Auckland, 2016 New Zealand
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1124 | |||
| Entity (NZ Limited Company) | Net Power Solutions Limited Shareholder NZBN: 9429037309640 |
Level 1, 10 Heather Street Parnell, Auckland New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 376 | |||
| Director | Loveys, Mark Clampitt |
Flat Bush Auckland 2016 New Zealand |
27 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, George Elliot |
Rd 2 Te Kauwhata 3782 New Zealand |
02 Mar 2012 - 05 Apr 2012 |
| Individual | Loveys, Sarah May |
Mount Wellington Auckland 1060 New Zealand |
27 Feb 2012 - 05 Apr 2012 |
Ultimate Holding Company
Mark Clampitt Loveys - Director
Appointment date: 24 Jan 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Jan 2012
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