General information

Encompass NZ Limited

Type: NZ Limited Company (Ltd)
9429034786543
New Zealand Business Number
1630191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Encompass Nz Limited (issued an NZ business number of 9429034786543) was incorporated on 13 May 2005. 6 addresess are in use by the company: 37 Monmouth Street, Tauranga, 3110 (type: registered, physical). 37 Monmouth Street, Tauranga, Tauranga had been their physical address, up until 17 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Vlietstra, Karl Francis (an individual) located at Wakari, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vlietstra, Rosalind Sharon (an individual) - located at Wakari, Dunedin. Next there is the third group of shareholders, 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). "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued to Encompass Nz Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Other (Address For Share Register) 15 Jan 2009
C/-real Chartered Accountants, 37 Monmouth Street, Tauranga, 3110, 3110 Other (Address For Share Register) 22 Jun 2021
C/-real Chartered Accountants, 37 Monmouth Street, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Jun 2022
37 Monmouth Street, Tauranga, 3110 Registered & physical & service 17 Jun 2022
Contact info
64 21 414152
Phone (Phone)
karl@encompass.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karl Francis Vlietstra
Wakari, 9010
Address used since 24 Apr 2015
Director 13 May 2005 - current
Addresses
Other active addresses
Type Used since
37 Monmouth Street, Tauranga, 3110 Registered & physical & service 17 Jun 2022
Principal place of activity
30 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered 30 Jun 2021 - 17 Jun 2022
30 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered 18 Jun 2021 - 30 Jun 2021
30 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2009 - 18 Jun 2021
97 Edgecumbe Road, Tauranga Physical & registered 11 Sep 2006 - 22 Jan 2009
C/-cronin Cullan Egan Accountants, Cnr 11th Avenue & Edgecumbe Road, Tauranga Registered & physical 13 May 2005 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vlietstra, Karl Francis
Individual
Wakari
Dunedin
9010
13 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vlietstra, Rosalind Sharon
Individual
Wakari
Dunedin
9010
13 May 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vlietstra, Rosalind Sharon
Individual
Wakari
Dunedin
9010
13 May 2005 - current
Vlietstra, Karl Francis
Individual
Wakari
Dunedin
9010
13 May 2005 - current
Location
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