Encompass Property Limited, a registered company, was registered on 16 Jun 2014. 9429041278871 is the NZBN it was issued. "Avocado growing" (ANZSIC A013920) is how the company has been categorised. The company has been run by 1 director, named Daniel Matuschka - an active director whose contract began on 16 Jun 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Encompass Property Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 09 Apr 2020.
Old names for the company, as we found at BizDb, included: from 21 Jan 2016 to 01 Apr 2020 they were called Ocd Coffee Limited, from 12 Jun 2014 to 21 Jan 2016 they were called Matsen Coffee Company Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 95 shares (95 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3 shares (3 per cent). Lastly there is the 3rd share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Dec 2019 to 09 Apr 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Sep 2014 to 04 Dec 2019
Address: 414 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 16 Jun 2014 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Nichols, Gina Ann |
Rd 3 Tahawai 3170 New Zealand |
01 Dec 2017 - |
| Director | Matuschka, Daniel |
Rd 3 Tahawai 3170 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Matuschka, Daniel |
Rd 3 Tahawai 3170 New Zealand |
16 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Nichols, Gina Ann |
Rd 3 Tahawai 3170 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matsen Trustee Limited Shareholder NZBN: 9429041254127 Company Number: 5254021 |
Morrinsville Morrinsville 3300 New Zealand |
16 Jun 2014 - 29 May 2023 |
Daniel Matuschka - Director
Appointment date: 16 Jun 2014
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Nov 2022
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 02 Dec 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jun 2014
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