Encompass Group Limited, a registered company, was incorporated on 18 Dec 1998. 9429037693190 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 2 directors: Simone Jane Van Der Plas - an active director whose contract began on 18 Dec 1998,
David Alan Van Der Plas - an active director whose contract began on 18 Dec 1998.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Arcus Rd, Rd 2, Te Horo, 5582 (category: postal, office).
Encompass Group Limited had been using Kaiwharawhara Road, Kaiwharawhara, Wellington as their registered address until 22 Feb 2018.
Old names for this company, as we managed to find at BizDb, included: from 18 Dec 1998 to 07 Dec 2001 they were named Encompass Ideas Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 96 shares (96 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
276 Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered address used from 05 Dec 2014 to 22 Feb 2018
Address #2: 4b/33, Kaiwharawhara Rd, Wellington, 6035 New Zealand
Physical address used from 12 Nov 2013 to 14 Feb 2018
Address #3: 276, Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Registered address used from 01 Jun 2011 to 05 Dec 2014
Address #4: 276, Cockayne Road, Wellington, 6035 New Zealand
Physical address used from 01 Jun 2011 to 12 Nov 2013
Address #5: Unit 4a, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 02 Nov 2010 to 01 Jun 2011
Address #6: Unit 4b, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington New Zealand
Physical & registered address used from 20 Dec 2006 to 02 Nov 2010
Address #7: 4 Benares Street, Khandallah, Wellington
Registered address used from 06 Jul 2001 to 20 Dec 2006
Address #8: 23 Nicholson Road, Khandallah, Wellington
Physical address used from 06 Jul 2001 to 20 Dec 2006
Address #9: 4 Benares Street, Khandallah, Wellington
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #10: 4 Benares Street, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 06 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Van Der Plas, David Alan |
Te Horo Kapiti Coast 5040 New Zealand |
18 Dec 1998 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Van Der Plas, David Alan |
Te Horo Otaki 5582 New Zealand |
18 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Plas, Simone Jane |
Te Horo Otaki 5582 New Zealand |
16 Dec 2003 - 16 Dec 2003 |
Individual | Taylor, Peter Grenville |
Otaihanga Kapiti Coast 5040 New Zealand |
16 Dec 2003 - 12 Nov 2015 |
Individual | Van Der Plas, Simone Jane |
Te Horo Otaki 5582 New Zealand |
16 Dec 2003 - 16 Dec 2003 |
Individual | Van Der Plas, David Alan |
Khandallah Wellington |
16 Dec 2003 - 16 Dec 2003 |
Individual | Van Der Plas, Simone Jane |
Khandallah Wellington |
16 Dec 2003 - 16 Dec 2003 |
Simone Jane Van Der Plas - Director
Appointment date: 18 Dec 1998
Address: Rd 2 Te Horo, Otaki, 5582 New Zealand
Address used since 25 May 2017
Address: Te Horo, Kapiti Coast, 5040 New Zealand
Address used since 12 Nov 2015
David Alan Van Der Plas - Director
Appointment date: 18 Dec 1998
Address: Rd 2 Te Horo, Te Horo, 5582 New Zealand
Address used since 25 May 2017
Address: Te Horo, Kapiti Coast, 5040 New Zealand
Address used since 12 Nov 2015
Sashka Investments Limited
28 Arcus Rd
Te Horo School Home And School Association Incorporated
C/o Te Horo School
Zakellbax Residential Limited
40 Arcus Road
Te Horo Investments Limited
86 School Road
M & A Properties Limited
76 School Road
Moore's Meadow Trust
Te Horo School
Datacentric Limited
42 Harakeke Road
Millennium Computers Limited
62 Old Hautere Road
Stanage Limited
67 Gawler Street
T 'n' G Solutions Limited
119 Main Highway
Tabusoro Enterprises Limited
35 Atmore Avenue
Tech 364 Limited
20c Domain Road