Encryption Key Management Limited, a registered company, was started on 30 Jul 1998. 9429037791674 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 1 director, named Iain Robert Mcrobie - an active director whose contract started on 30 Jul 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1/28 Dudley Rd, Mission Bay, Auckland, 1071 (type: delivery, postal).
Encryption Key Management Limited had been using 3/271 St Johns Road, St Johns, Auckland as their physical address until 14 Oct 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Principal place of activity
1/28 Dudley Rd, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/271 St Johns Road, St Johns, Auckland, 1072 New Zealand
Physical address used from 14 Apr 2015 to 14 Oct 2015
Address #2: 3/271 St Johns Road, St Johns, Auckland, 1072 New Zealand
Registered address used from 21 Oct 2014 to 14 Oct 2015
Address #3: 257 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 29 Oct 2012 to 21 Oct 2014
Address #4: 257 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 29 Oct 2012 to 14 Apr 2015
Address #5: 123a Apirana Ave, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 11 Nov 2011 to 29 Oct 2012
Address #6: 123a Apirana Ave, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 08 Nov 2011 to 29 Oct 2012
Address #7: 257 St Heliers Bay Road, St Heliers Bay, Auckland New Zealand
Physical address used from 20 Oct 2003 to 08 Nov 2011
Address #8: 257 St Heliers Bay Road, St Heliers Bay, Auckland New Zealand
Registered address used from 20 Oct 2003 to 11 Nov 2011
Address #9: 72 Cashmere Avenue, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 20 Oct 2003
Address #10: 72 Cashmere Avenue, Khandallah, Wellington
Physical address used from 31 Jul 1998 to 20 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mcrobie, Iain Robert |
Mission Bay Auckland 1071 New Zealand |
13 Oct 2003 - |
| Entity (NZ Limited Company) | Sam Corporate Trustee Limited Shareholder NZBN: 9429041628003 |
Mission Bay Auckland 1071 New Zealand |
02 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mcrobie, Iain Robert |
Mission Bay Auckland 1071 New Zealand |
13 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrobie, Anne St Clair |
St Heliers Bay Auckland New Zealand |
13 Oct 2003 - 02 Apr 2015 |
| Individual | Cook, Carol Anne |
Remuera Auckland 1050 New Zealand |
30 Jul 1998 - 02 Apr 2015 |
Iain Robert Mcrobie - Director
Appointment date: 30 Jul 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2015
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