General information
Encrypt S Limited
Type: NZ Limited Company (Ltd)9429041746325
New Zealand Business Number
5698167
Company Number
Registered
Company Status
116891166
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Encrypt S Limited (NZBN 9429041746325) was started on 21 May 2015. 4 addresses are currently in use by the company: 35 Harris Drive, Silverdale, Silverdale, 0932 (type: registered, service). Flat 11, 6 Schofield Street, Grey Lynn, Auckland had been their registered address, until 30 Aug 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Macgregor, Craig Brent (a director) located at Silverdale, Silverdale postcode 0932. "Computer programming service" (business classification M700020) is the classification the ABS issued to Encrypt S Limited. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 3b Sandel Rise, Merrilands, New Plymouth, 4312 | Registered & physical & service | 30 Aug 2021 |
| 35 Harris Drive, Silverdale, Silverdale, 0932 | Registered & service | 16 Oct 2023 |
Contact info
64 21 408505
Phone (Phone)
craig@encrypt-s.com
Email
www.encrypt-s.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brent Macgregor
Silverdale, Silverdale, 0932
Address used since 08 Oct 2023
Merrilands, New Plymouth, 4312
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2015
Ponsonby, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 21 May 2015 - current |
Addresses
Principal place of activity
| Flat 11, 6 Schofield Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 11, 6 Schofield Street, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Aug 2020 - 30 Aug 2021 |
| 12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Sep 2018 - 20 Aug 2020 |
| 5 Grattan Place, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Jul 2015 - 25 Sep 2018 |
| 9 City View Terrace, Birkenhead, Auckland, 0626 | Physical & registered | 21 May 2015 - 28 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Craig Brent Director |
Silverdale Silverdale 0932 |
21 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Lees, Sophia Josophine Individual |
Freemans Bay Auckland 1011 |
21 May 2015 - 23 Nov 2017 |
Location
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