General information

Encryption Key Management Limited

Type: NZ Limited Company (Ltd)
9429037791674
New Zealand Business Number
919490
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Encryption Key Management Limited (issued a business number of 9429037791674) was launched on 30 Jul 1998. 1 address is in use by the company: 1/28 Dudley Rd, Mission Bay, Auckland, 1071 (type: physical, registered). 3/271 St Johns Road, St Johns, Auckland had been their physical address, until 14 Oct 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Iain Mcrobie (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Iain Mcrobie (an individual) - located at Mission Bay, Auckland,
Sam Corporate Trustee Limited (an entity) - located at Mission Bay, Auckland. "M700010 Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Encryption Key Management Limited. The Businesscheck information was updated on 12 Nov 2020.

Current address Type Used since
1/28 Dudley Rd, Mission Bay, Auckland, 1071 Physical & registered 14 Oct 2015
Contact info
64 21 2255356
Phone (Phone)
imcrobie@ekm.co.nz
Email
www.ekm.co.nz
Website
Directors
Name and Address Role Period
Iain Robert Mcrobie
Mission Bay, Auckland, 1071
Address used since 13 Jul 2015
Director 30 Jul 1998 - current
Addresses
Principal place of activity
1/28 Dudley Rd , Mission Bay , Auckland , 1071
Previous address Type Period
3/271 St Johns Road, St Johns, Auckland, 1072 Physical 14 Apr 2015 - 14 Oct 2015
3/271 St Johns Road, St Johns, Auckland, 1072 Registered 21 Oct 2014 - 14 Oct 2015
257 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered 29 Oct 2012 - 21 Oct 2014
257 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical 29 Oct 2012 - 14 Apr 2015
123a Apirana Ave, Glen Innes, Auckland, 1072 Registered 11 Nov 2011 - 29 Oct 2012
123a Apirana Ave, Glen Innes, Auckland, 1072 Physical 08 Nov 2011 - 29 Oct 2012
257 St Heliers Bay Road, St Heliers Bay, Auckland Physical 20 Oct 2003 - 08 Nov 2011
257 St Heliers Bay Road, St Heliers Bay, Auckland Registered 20 Oct 2003 - 11 Nov 2011
72 Cashmere Avenue, Khandallah, Wellington Registered 12 Apr 2000 - 20 Oct 2003
72 Cashmere Avenue, Khandallah, Wellington Physical 31 Jul 1998 - 20 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Iain Robert Mcrobie
Individual
Mission Bay
Auckland
1071
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Iain Robert Mcrobie
Individual
Mission Bay
Auckland
1071
13 Oct 2003 - current
Sam Corporate Trustee Limited
Shareholder NZBN: 9429041628003
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Carol Anne Cook
Individual
Remuera
Auckland
1050
30 Jul 1998 - 02 Apr 2015
Anne St Clair Mcrobie
Individual
St Heliers Bay
Auckland
13 Oct 2003 - 02 Apr 2015
Location
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