Shortcuts

Anti Virus And Encryption Centre Limited

Type: NZ Limited Company (Ltd)
9429037829957
NZBN
911274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
200 Levers Road
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Dec 2010
200 Levers Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jan 2011

Anti Virus and Encryption Centre Limited, a registered company, was registered on 25 Jun 1998. 9429037829957 is the NZBN it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company was classified. This company has been run by 1 director, named Wilhelm Strauss - an active director whose contract began on 25 Jun 1998.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 200 Levers Road, Matua, Tauranga, 3110 (type: physical, registered).
Anti Virus and Encryption Centre Limited had been using 11Whakaruru Place, Matua, Tauranga as their physical address up to 06 Jan 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

200 Levers Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 11whakaruru Place, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Jul 2010 to 06 Jan 2011

Address #2: 3/369 A Oceanbeach Road, Mount Maunganui 3116 New Zealand

Physical & registered address used from 06 May 2009 to 15 Jul 2010

Address #3: 236 Stoney Creek Road, Kaukapakapa 1250

Physical & registered address used from 30 May 2003 to 06 May 2009

Address #4: 236 Stoney Creek Road, Auckland 1250

Registered & physical address used from 07 Mar 2002 to 30 May 2003

Address #5: Wilhelm Strauss, Grene Gables, Waipopo Road, R D 3 Timaru

Registered address used from 19 Apr 2000 to 07 Mar 2002

Address #6: Wilhelm Strauss, Grene Gables, Waipopo Road, R D 3 Timaru

Registered address used from 12 Apr 2000 to 19 Apr 2000

Address #7: Wilhelm Strauss, Grene Gables, Waipopo Road, R D 3 Timaru

Physical address used from 26 Jun 1998 to 07 Mar 2002

Contact info
64 02230 22400
Phone
bill@coinautomation.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Strauss, Wilhelm Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Strauss, Oliver Matua
Tauranga
3110
New Zealand
Directors

Wilhelm Strauss - Director

Appointment date: 25 Jun 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Dec 2010

Nearby companies

Cbas Services Limited
21 Whakaruru Place

Addit Lift Services Limited
15a Sunny Bay Road

Bay Elevators Limited
15a Sunny Bay Road

Ross Dean Surveying Limited
246 Levers Road

Bay Structure Developments Limited
211 Levers Road

Mills Construction Limited
217 Levers Road

Similar companies

Automation Group Limited
1130 Pukaki Street

Hevday Logic Limited
233 Fencourt Road

Hevday Technologies Limited
233 Fencourt Road

Hydrofields Limited
1 Tawhero Street

Kyber Limited
94 Kings Avenue

Novel Ways Limited
436 Morrinsville Road (sh26)