General information

Encompass It Limited

Type: NZ Limited Company (Ltd)
9429039482037
New Zealand Business Number
383164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service M700030 - Internet Consultancy Service
Industry classification codes with description

Encompass It Limited (NZBN 9429039482037) was started on 28 Apr 1988. 4 addresses are in use by the company: 4 Galileo Way, Leeston, Leeston, 7632 (type: office, delivery). 979 Lower Styx Road, Brooklands, Christchurch had been their physical address, up to 09 Apr 2014. Encompass It Limited used more aliases, namely: M J Managment and Consultancy Limited from 18 May 2007 to 07 Jun 2008, Passion For Framing Limited (14 Dec 2004 to 18 May 2007) and M.j. & J.m. Nugent Properties Limited (28 Apr 1988 - 14 Dec 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Nugent, Mark James (an individual) located at Leeston, Leeston postcode 7632. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Encompass It Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
4 Galileo Way, Leeston, Leeston, 7632 Registered & physical & service 09 Apr 2014
4 Galileo Way, Leeston, Leeston, 7632 Office & delivery 20 Apr 2020
Contact info
64 3 4218277
Phone (Phone)
mark@encompassit.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://smartwebsites.nz/
Website
Directors
Name and Address Role Period
Mark James Nugent
Leeston, Leeston, 7632
Address used since 01 Apr 2014
Director 17 May 2007 - current
Jane Mary Nugent
Burwood, Christchurch,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 01 Apr 2006
Mark James Nugent
Christchurch,
Address used since 28 Apr 1988
Director 28 Apr 1988 - 27 May 2005
Jane Mary Nugent
Christchurch,
Address used since 28 Apr 1988
Director 28 Apr 1988 - 01 Jul 2003
Addresses
Principal place of activity
4 Galileo Way , Leeston , Leeston , 7632
Previous address Type Period
979 Lower Styx Road, Brooklands, Christchurch Physical & registered 24 May 2007 - 09 Apr 2014
959 Lower Styx Road, Brooklands, Christchurch Registered & physical 28 Mar 2007 - 24 May 2007
53b Lowry Avenue, Redwood, Christchurch Registered & physical 02 Jun 2005 - 28 Mar 2007
979 Lower Styx Road, Brooklands, Christchurch 8009 Physical 30 Jun 2004 - 02 Jun 2005
-979 Lower Styx Road, Brooklands, Christchurch, 8009 Physical 14 Jul 2001 - 30 Jun 2004
- Physical 14 Jul 2001 - 14 Jul 2001
979 Lower Styx Road, Christchurch Registered 09 Jul 2001 - 02 Jun 2005
84 Gloucester Street, Christchurch Registered 22 Sep 1994 - 09 Jul 2001
C/o Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch Registered 24 Sep 1992 - 22 Sep 1994
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nugent, Mark James
Individual
Leeston
Leeston
7632
17 May 2007 - current

Historic shareholders

Shareholder Name Address Period
E S And E M Nugent Family Trust
Other
23 Jun 2004 - 23 Jun 2004
Nugent, Jane Mary
Individual
Brooklands
Christchurch
07 Dec 2004 - 21 Mar 2007
Nugent, Mark James
Individual
Christchurch
23 Jun 2004 - 23 Jun 2004
Nugent, Mark James
Individual
Christchurch
23 Jun 2004 - 23 Jun 2004
Nugent, Jane Mary
Individual
Christchurch
23 Jun 2004 - 23 Jun 2004
Null - E S And E M Nugent Family Trust
Other
23 Jun 2004 - 23 Jun 2004
Location
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