Encompass Group Limited
Type: NZ Limited Company (Ltd)Encompass Group Limited (New Zealand Business Number 9429037693190) was registered on 18 Dec 1998. 5 addresess are currently in use by the company: Arcus Rd, Rd 2, Te Horo, 5582 (type: postal, office). Kaiwharawhara Road, Kaiwharawhara, Wellington had been their registered address, up to 22 Feb 2018. Encompass Group Limited used other names, namely: Encompass Ideas Limited from 18 Dec 1998 to 07 Dec 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 96 shares (96% of shares), namely:
Van Der Plas, David Alan (an individual) located at Te Horo, Kapiti Coast postcode 5040. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Van Der Plas, David Alan (an individual) - located at Te Horo, Otaki. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Encompass Group Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Arcus Rd, Rd 2, Te Horo, 5582 | Physical & service | 14 Feb 2018 |
| Arcus Rd, Rd 2, Te Horo, 5582 | Registered | 22 Feb 2018 |
| Arcus Rd, Rd 2, Te Horo, 5582 | Postal & office & delivery | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simone Jane Van Der Plas
Rd 2 Te Horo, Otaki, 5582
Address used since 25 May 2017
Te Horo, Kapiti Coast, 5040
Address used since 12 Nov 2015 |
Director | 18 Dec 1998 - current |
|
David Alan Van Der Plas
Rd 2 Te Horo, Te Horo, 5582
Address used since 25 May 2017
Te Horo, Kapiti Coast, 5040
Address used since 12 Nov 2015 |
Director | 18 Dec 1998 - current |
| 276 Cockayne Road , Ngaio , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered | 05 Dec 2014 - 22 Feb 2018 |
| 4b/33, Kaiwharawhara Rd, Wellington, 6035 | Physical | 12 Nov 2013 - 14 Feb 2018 |
| 276, Cockayne Road, Ngaio, Wellington, 6035 | Registered | 01 Jun 2011 - 05 Dec 2014 |
| 276, Cockayne Road, Wellington, 6035 | Physical | 01 Jun 2011 - 12 Nov 2013 |
| Unit 4a, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 | Registered & physical | 02 Nov 2010 - 01 Jun 2011 |
| Unit 4b, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington | Physical & registered | 20 Dec 2006 - 02 Nov 2010 |
| 4 Benares Street, Khandallah, Wellington | Registered | 06 Jul 2001 - 20 Dec 2006 |
| 23 Nicholson Road, Khandallah, Wellington | Physical | 06 Jul 2001 - 20 Dec 2006 |
| 4 Benares Street, Khandallah, Wellington | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 4 Benares Street, Khandallah, Wellington | Registered | 12 Apr 2000 - 06 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Plas, David Alan Individual |
Te Horo Kapiti Coast 5040 |
18 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Plas, David Alan Individual |
Te Horo Otaki 5582 |
18 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Plas, Simone Jane Individual |
Te Horo Otaki 5582 |
16 Dec 2003 - 16 Dec 2003 |
|
Taylor, Peter Grenville Individual |
Otaihanga Kapiti Coast 5040 |
16 Dec 2003 - 12 Nov 2015 |
|
Van Der Plas, Simone Jane Individual |
Te Horo Otaki 5582 |
16 Dec 2003 - 16 Dec 2003 |
|
Van Der Plas, David Alan Individual |
Khandallah Wellington |
16 Dec 2003 - 16 Dec 2003 |
|
Van Der Plas, Simone Jane Individual |
Khandallah Wellington |
16 Dec 2003 - 16 Dec 2003 |
 |
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