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Encrypt S Limited

Type: NZ Limited Company (Ltd)
9429041746325
NZBN
5698167
Company Number
Registered
Company Status
116891166
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Flat 1, 3b Sandel Rise
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 30 Aug 2021
35 Harris Drive
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 16 Oct 2023

Encrypt S Limited was registered on 21 May 2015 and issued a New Zealand Business Number of 9429041746325. This registered LTD company has been supervised by 1 director, named Craig Brent Macgregor - an active director whose contract started on 21 May 2015.
As stated in BizDb's data (updated on 11 Apr 2024), the company registered 1 address: 35 Harris Drive, Silverdale, Silverdale, 0932 (category: registered, service).
Up to 30 Aug 2021, Encrypt S Limited had been using Flat 11, 6 Schofield Street, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Macgregor, Craig Brent (a director) located at Silverdale, Silverdale postcode 0932. Encrypt S Limited has been categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

Flat 11, 6 Schofield Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Flat 11, 6 Schofield Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 20 Aug 2020 to 30 Aug 2021

Address #2: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2018 to 20 Aug 2020

Address #3: 5 Grattan Place, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Jul 2015 to 25 Sep 2018

Address #4: 9 City View Terrace, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 21 May 2015 to 28 Jul 2015

Contact info
64 21 408505
Phone
craig@encrypt-s.com
Email
www.encrypt-s.com
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Macgregor, Craig Brent Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson Lees, Sophia Josophine Freemans Bay
Auckland
1011
New Zealand
Directors

Craig Brent Macgregor - Director

Appointment date: 21 May 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Oct 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Dec 2018

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