General information

Enc Technologies Limited

Type: NZ Limited Company (Ltd)
9429036378425
New Zealand Business Number
1231399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Enc Technologies Limited (issued an NZBN of 9429036378425) was registered on 07 Aug 2002. 8 addresess are in use by the company: Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service). 1 Burt Road, Mount Wellington, Auckland had been their physical address, up until 12 Oct 2020. Enc Technologies Limited used other aliases, namely: Easy Net Computers & Training Limited from 07 Aug 2002 to 14 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Beechey, Derek John St Vincent (an individual) located at Mount Wellington, Auckland postcode 1060. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Enc Technologies Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
1a Burt Road, Mt Wellington, Auckland, 1051 Registered & physical & service 12 Oct 2020
27a Ruawai Road, Mt Wellington, Auckland, 1060 Registered & service 16 Mar 2023
Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 Records & shareregister 17 Oct 2023
Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 Registered & service 18 Oct 2023
Contact info
64 21 399638
Phone (Phone)
john@easynet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.easynet.co.nz
Website
Directors
Name and Address Role Period
Derek John St Vincent Beechey
Mount Wellington, Auckland, 1060
Address used since 17 Oct 2023
Mount Wellington, Auckland, 1051
Address used since 09 Sep 2013
Director 07 Aug 2002 - current
Maria Del Pilar Feijoo
Mount Wellington, Auckland, 1051
Address used since 09 Sep 2013
Director 07 Aug 2002 - 01 Jun 2016
Addresses
Other active addresses
Type Used since
Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 Registered & service 18 Oct 2023
Principal place of activity
1 Burt Road , Mount Wellington , Auckland , 1051
Previous address Type Period
1 Burt Road, Mount Wellington, Auckland, 1051 Physical & registered 14 Sep 2018 - 12 Oct 2020
63b Banks Road, Mount Wellington, Auckland, 1060 Registered & physical 22 Sep 2016 - 14 Sep 2018
1 Burt Road, Mount Wellington, Auckland, 1051 Registered & physical 17 Sep 2013 - 22 Sep 2016
25 Sheralee Place, Bucklands Beach, Auckland Registered 24 Nov 2004 - 17 Sep 2013
25 Sheralee Place, Bucklands Beach Physical 24 Nov 2004 - 17 Sep 2013
74 Udys Road, Pakuranga, Auckland, New Zealand Registered & physical 07 Nov 2003 - 24 Nov 2004
289b Pakuranga Road, Pakuranga, Auckland Physical & registered 07 Aug 2002 - 07 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beechey, Derek John St Vincent
Individual
Mount Wellington
Auckland
1060
07 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Feijoo, Maria Del Pilar
Individual
Mount Wellington
Auckland
1051
07 Aug 2002 - 13 Jun 2016
Location
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