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General information

E-crime (nz) Limited

Type: NZ Limited Company (Ltd)
9429037173883
New Zealand Business Number
1056089
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771220 - Detective Agency Service M692510 - Forensic Science Consulting Service - Other Than Pathology Service
Industry classification codes with description

E-Crime (Nz) Limited (New Zealand Business Number 9429037173883) was registered on 09 Aug 2000. 5 addresess are currently in use by the company: 232 Moores Valley Road, Rd 1, Wainuiomata, 5373 (type: postal, office). 232 Moores Valley Road, Lower Hutt had been their registered address, until 05 Dec 2014. E-Crime (Nz) Limited used more aliases, namely: Di Leva Consulting Limited from 09 Aug 2000 to 07 Mar 2001. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Budge, Christopher James (an individual) located at Lower Hutt. "Detective agency service" (ANZSIC O771220) is the category the ABS issued E-Crime (Nz) Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
232 Moores Valley Road, Lower Hutt Physical & service 06 Dec 2007
232 Moores Valley Road, Rd 1, Wainuiomata, 5373 Registered 05 Dec 2014
232 Moores Valley Road, Rd 1, Wainuiomata, 5373 Postal & office & delivery 01 Oct 2019
Last updated:
Contact info
64 21 2709581
Phone (Mobile for all client contacts)
64 4 5649916
Phone (Landline due to lack of mobile coverage)
cyberkiwinz@icloud.com
Email
ecrimenz1@outlook.co.nz
Email (Business)
ecrimenz1@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher James Budge
Rd 1, Wainuiomata, 5373
Address used since 26 Oct 2009
Director 09 Aug 2000 - current
Malinda Jane Dawe Di Leva
Rd 1, Wainuiomata, 5373
Address used since 26 Oct 2009
Director 09 Aug 2000 - 31 Mar 2011
Addresses
Principal place of activity
232 Moores Valley Road , Rd 1 , Wainuiomata , 5373
Previous address Type Period
232 Moores Valley Road, Lower Hutt Registered 06 Dec 2007 - 05 Dec 2014
81 Carlton Gore Road, Newmarket, Auckland Physical & registered 20 Aug 2003 - 06 Dec 2007
59 Stillwater Crescent, Rd 3, Silverdale 1462 Registered & physical 25 Nov 2002 - 20 Aug 2003
74a Godley Road, Green Bay, Auckland Physical 10 Aug 2000 - 25 Nov 2002
74a Godley Road, Green Bay, Auckland Registered 09 Aug 2000 - 25 Nov 2002
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Budge, Christopher James
Individual 		Lower Hutt
 09 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Di Leva, Malinda Jane Dawe
Individual 		Lower Hutt
 09 Aug 2000 - 31 May 2011
Location
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