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Encompass Nz Limited

Type: NZ Limited Company (Ltd)
9429034786543
NZBN
1630191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
C/-cronin Cullen Egan Limited
30 Cameron Road
Tauranga, 3110
Other address (Address For Share Register) used since 15 Jan 2009
C/-real Chartered Accountants
37 Monmouth Street
Tauranga, 3110 3110
New Zealand
Other address (Address For Share Register) used since 22 Jun 2021
C/-real Chartered Accountants
37 Monmouth Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jun 2022

Encompass Nz Limited was started on 13 May 2005 and issued a New Zealand Business Number of 9429034786543. The registered LTD company has been managed by 1 director, named Karl Francis Vlietstra - an active director whose contract started on 13 May 2005.
According to the BizDb data (last updated on 21 Feb 2024), this company registered 4 addresses: 37 Monmouth Street, Tauranga, 3110 (registered address),
37 Monmouth Street, Tauranga, 3110 (physical address),
37 Monmouth Street, Tauranga, 3110 (service address),
C/-Real Chartered Accountants, 37 Monmouth Street, Tauranga, 3110 (other address) among others.
Until 17 Jun 2022, Encompass Nz Limited had been using 37 Monmouth Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Vlietstra, Karl Francis (an individual) located at Wakari, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vlietstra, Rosalind Sharon - located at Wakari, Dunedin.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Vlietstra, Rosalind Sharon, located at Wakari, Dunedin (an individual),
Vlietstra, Karl Francis, located at Wakari, Dunedin (an individual). Encompass Nz Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Other active addresses

Address #4: 37 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 17 Jun 2022

Principal place of activity

30 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jun 2021 to 17 Jun 2022

Address #2: 30 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Jun 2021 to 30 Jun 2021

Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 18 Jun 2021

Address #4: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 11 Sep 2006 to 22 Jan 2009

Address #5: C/-cronin Cullan Egan Accountants, Cnr 11th Avenue & Edgecumbe Road, Tauranga

Registered & physical address used from 13 May 2005 to 11 Sep 2006

Contact info
64 21 414152
Phone
karl@encompass.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vlietstra, Karl Francis Wakari
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vlietstra, Rosalind Sharon Wakari
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Vlietstra, Rosalind Sharon Wakari
Dunedin
9010
New Zealand
Individual Vlietstra, Karl Francis Wakari
Dunedin
9010
New Zealand
Directors

Karl Francis Vlietstra - Director

Appointment date: 13 May 2005

Address: Wakari, 9010 New Zealand

Address used since 24 Apr 2015

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