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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vlietstra, Karl Francis |
Wakari Dunedin 9010 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vlietstra, Rosalind Sharon |
Wakari Dunedin 9010 New Zealand |
13 May 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Vlietstra, Rosalind Sharon |
Wakari Dunedin 9010 New Zealand |
13 May 2005 - |
Individual | Vlietstra, Karl Francis |
Wakari Dunedin 9010 New Zealand |
13 May 2005 - |
Karl Francis Vlietstra - Director
Appointment date: 13 May 2005
Address: Wakari, 9010 New Zealand
Address used since 24 Apr 2015
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