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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Strauss, Wilhelm |
Matua Tauranga 3110 New Zealand |
25 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Strauss, Oliver |
Matua Tauranga 3110 New Zealand |
17 Oct 2013 - |
Wilhelm Strauss - Director
Appointment date: 25 Jun 1998
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Dec 2010
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