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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beechey, Derek John St Vincent |
Mount Wellington Auckland 1060 New Zealand |
07 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feijoo, Maria Del Pilar |
Mount Wellington Auckland 1051 New Zealand |
07 Aug 2002 - 13 Jun 2016 |
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
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