General information
Encrypt S Limited
Type: NZ Limited Company (Ltd)9429041746325
New Zealand Business Number
5698167
Company Number
Registered
Company Status
116891166
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Encrypt S Limited (NZBN 9429041746325) was started on 21 May 2015. 4 addresses are currently in use by the company: 113 Woodlands Park Road, Titirangi, Auckland, 0604 (type: registered, service). 35 Harris Drive, Silverdale, Silverdale had been their registered address, until 13 Aug 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Macgregor, Craig Brent (a director) located at Titirangi, Auckland postcode 0604. "Computer programming service" (business classification M700020) is the classification the ABS issued to Encrypt S Limited. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 3b Sandel Rise, Merrilands, New Plymouth, 4312 | Registered & physical & service | 30 Aug 2021 |
| 113 Woodlands Park Road, Titirangi, Auckland, 0604 | Registered & service | 13 Aug 2024 |
Contact info
64 21 408505
Phone (Phone)
craig@encrypt-s.com
Email
www.encrypt-s.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brent Macgregor
Titirangi, Auckland, 0604
Address used since 16 Dec 2023
Silverdale, Silverdale, 0932
Address used since 08 Oct 2023
Merrilands, New Plymouth, 4312
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2015
Ponsonby, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 21 May 2015 - current |
Addresses
Principal place of activity
| Flat 11, 6 Schofield Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 35 Harris Drive, Silverdale, Silverdale, 0932 | Registered & service | 16 Oct 2023 - 13 Aug 2024 |
| Flat 11, 6 Schofield Street, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Aug 2020 - 30 Aug 2021 |
| 12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Sep 2018 - 20 Aug 2020 |
| 5 Grattan Place, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Jul 2015 - 25 Sep 2018 |
| 9 City View Terrace, Birkenhead, Auckland, 0626 | Physical & registered | 21 May 2015 - 28 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Craig Brent Director |
Titirangi Auckland 0604 |
21 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Lees, Sophia Josophine Individual |
Freemans Bay Auckland 1011 |
21 May 2015 - 23 Nov 2017 |
Location
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