Shortcuts

Enc Technologies Limited

Type: NZ Limited Company (Ltd)
9429036378425
NZBN
1231399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1a Burt Road
Mt Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Oct 2020
27a Ruawai Road
Mt Wellington
Auckland 1060
New Zealand
Registered & service address used since 16 Mar 2023
Suite 303, 27 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Records & shareregister address used since 17 Oct 2023

Enc Technologies Limited, a registered company, was started on 07 Aug 2002. 9429036378425 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 2 directors: Derek John St Vincent Beechey - an active director whose contract started on 07 Aug 2002,
Maria Del Pilar Feijoo - an inactive director whose contract started on 07 Aug 2002 and was terminated on 01 Jun 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service).
Enc Technologies Limited had been using 1 Burt Road, Mount Wellington, Auckland as their physical address up to 12 Oct 2020.
Past names for the company, as we identified at BizDb, included: from 07 Aug 2002 to 14 Jun 2016 they were named Easy Net Computers & Training Limited.
One entity controls all company shares (exactly 100 shares) - Beechey, Derek John St Vincent - located at 1023, Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

1 Burt Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1 Burt Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 14 Sep 2018 to 12 Oct 2020

Address #2: 63b Banks Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 22 Sep 2016 to 14 Sep 2018

Address #3: 1 Burt Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 17 Sep 2013 to 22 Sep 2016

Address #4: 25 Sheralee Place, Bucklands Beach, Auckland New Zealand

Registered address used from 24 Nov 2004 to 17 Sep 2013

Address #5: 25 Sheralee Place, Bucklands Beach New Zealand

Physical address used from 24 Nov 2004 to 17 Sep 2013

Address #6: 74 Udys Road, Pakuranga, Auckland, New Zealand

Registered & physical address used from 07 Nov 2003 to 24 Nov 2004

Address #7: 289b Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 07 Aug 2002 to 07 Nov 2003

Contact info
64 21 399638
Phone
john@easynet.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.easynet.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beechey, Derek John St Vincent Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feijoo, Maria Del Pilar Mount Wellington
Auckland
1051
New Zealand
Directors

Derek John St Vincent Beechey - Director

Appointment date: 07 Aug 2002

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Oct 2023

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 09 Sep 2013


Maria Del Pilar Feijoo - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 01 Jun 2016

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 09 Sep 2013

Nearby companies

Penthouse Suite Hosting Limited
381 Ellerslie Panmure Highway

Vanash Security Cleaning Company Limited
Flat 2, 389 Ellerslie-panmure Highway

Hlk Studio Limited
Flat 3, 389 Ellerslie-panmure Highway

Pw & Rl Consultants Limited
3 Thompson Park Road

Victory Management Limited
Flat 3, 368 Ellerslie-panmure Highway

Knd Digital Culture Limited
Flat 3, 368 Ellerslie-panmure Highway

Similar companies

Digitrend Limited
Flat 4, 8 Almond Place

Edgepoint Limited
Flat 1, 406 Ellerslie-panmure Highway

Gui Limited
46/8 Thompson Park Road

Guruce Limited
2-32 Rutland Rd.

Reddmen Limited
27b Barrack Road

Silver Opal Consulting Limited
5b Stanhope Road