General information

Encap Group Limited

Type: NZ Limited Company (Ltd)
9429030814646
New Zealand Business Number
3711558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Encap Group Limited (NZBN 9429030814646) was launched on 24 Jan 2012. 5 addresess are in use by the company: Po Box 51349, Pakuranga, Auckland, 2140 (type: postal, office). 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1124 shares (74.93% of shares), namely:
Net Power Solutions Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25.07% of all shares (376 shares); it includes
Loveys, Mark Clampitt (a director) - located at Flat Bush, Auckland. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Encap Group Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
20 Shepherds Lane, Flat Bush, Auckland, 2016 Physical & registered & service 24 Jan 2012
Po Box 51349, Pakuranga, Auckland, 2140 Postal 04 Mar 2020
20 Shepherds Lane, Flat Bush, Auckland, 2016 Office & delivery 04 Mar 2020
Contact info
64 275 971889
Phone (Phone)
mark.loveys@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark.loveys@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Clampitt Loveys
Flat Bush, Auckland, 2016
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Addresses
Principal place of activity
20 Shepherds Lane , Flat Bush , Auckland , 2016
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1124
Shareholder Name Address Period
Net Power Solutions Limited
Shareholder NZBN: 9429037309640
Entity (NZ Limited Company)
Level 1, 10 Heather Street
Parnell, Auckland
24 Jan 2012 - current
Shares Allocation #2 Number of Shares: 376
Shareholder Name Address Period
Loveys, Mark Clampitt
Director
Flat Bush
Auckland
2016
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Cooper, George Elliot
Individual
Rd 2
Te Kauwhata
3782
02 Mar 2012 - 05 Apr 2012
Loveys, Sarah May
Individual
Mount Wellington
Auckland
1060
27 Feb 2012 - 05 Apr 2012

Ultimate Holding Company
Name Net Power Solutions Limited
Type Ltd
Ultimate Holding Company Number 1025151
Country of origin NZ
Location
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