Encompass Consulting Nz Limited, a registered company, was incorporated on 07 Jul 2006. 9429034002773 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 2 directors: Mark Gordon - an active director whose contract started on 07 Jul 2006,
Peter Hicks - an inactive director whose contract started on 07 Jul 2006 and was terminated on 30 Jun 2007.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 7 Burnham St, Seatoun, Wellington, 6022 (registered address),
7 Burnham St, Seatoun, Wellington, 6022 (physical address),
7 Burnham St, Seatoun, Wellington, 6022 (service address),
P O Box 5001, Wellington, 6011 (postal address) among others.
Encompass Consulting Nz Limited had been using Level 6, 120 Featherston St, Wellington as their registered address up until 03 Mar 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 07 Jul 2006 to 07 Dec 2007 they were named Syscon Consulting Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gordon, Cindy (an individual) located at Seatoun, Wellington postcode 6022,
Gordon, Mark (an individual) located at Seatoun, Wellington postcode 6022.
Previous addresses
Address #1: Level 6, 120 Featherston St, Wellington, 6145 New Zealand
Registered & physical address used from 10 Feb 2011 to 03 Mar 2021
Address #2: 7 Burnham Street, Seatoun, Wellington New Zealand
Physical address used from 01 Apr 2010 to 10 Feb 2011
Address #3: 7 Burnham Street, Seatoun, Wellington New Zealand
Registered address used from 01 Apr 2010 to 10 Feb 2011
Address #4: 8 Ariki Road, Roseneath, Wellington
Physical & registered address used from 07 Jul 2006 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gordon, Cindy |
Seatoun Wellington 6022 New Zealand |
07 Aug 2007 - |
| Individual | Gordon, Mark |
Seatoun Wellington 6022 New Zealand |
07 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Peter |
Thorndon Wellington |
07 Jul 2006 - 07 Jul 2006 |
Mark Gordon - Director
Appointment date: 07 Jul 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Mar 2010
Peter Hicks - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 30 Jun 2007
Address: Thorndon, Wellington,
Address used since 07 Jul 2006
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