E-Crime (Nz) Limited, a registered company, was launched on 09 Aug 2000. 9429037173883 is the number it was issued. "Detective agency service" (ANZSIC O771220) is how the company was categorised. The company has been run by 2 directors: Christopher James Budge - an active director whose contract started on 09 Aug 2000,
Malinda Jane Dawe Di Leva - an inactive director whose contract started on 09 Aug 2000 and was terminated on 31 Mar 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 232 Moores Valley Road, Rd 1, Wainuiomata, 5373 (type: postal, office).
E-Crime (Nz) Limited had been using 232 Moores Valley Road, Lower Hutt as their registered address up to 05 Dec 2014.
Old names for this company, as we established at BizDb, included: from 09 Aug 2000 to 07 Mar 2001 they were named Di Leva Consulting Limited.
One entity controls all company shares (exactly 1000 shares) - Budge, Christopher James - located at 5373, Lower Hutt.
Principal place of activity
232 Moores Valley Road, Rd 1, Wainuiomata, 5373 New Zealand
Previous addresses
Address #1: 232 Moores Valley Road, Lower Hutt New Zealand
Registered address used from 06 Dec 2007 to 05 Dec 2014
Address #2: 81 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 20 Aug 2003 to 06 Dec 2007
Address #3: 59 Stillwater Crescent, Rd 3, Silverdale 1462
Registered & physical address used from 25 Nov 2002 to 20 Aug 2003
Address #4: 74a Godley Road, Green Bay, Auckland
Physical address used from 10 Aug 2000 to 25 Nov 2002
Address #5: 74a Godley Road, Green Bay, Auckland
Registered address used from 09 Aug 2000 to 25 Nov 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Budge, Christopher James |
Lower Hutt New Zealand |
09 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Di Leva, Malinda Jane Dawe |
Lower Hutt New Zealand |
09 Aug 2000 - 31 May 2011 |
Christopher James Budge - Director
Appointment date: 09 Aug 2000
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 26 Oct 2009
Malinda Jane Dawe Di Leva - Director (Inactive)
Appointment date: 09 Aug 2000
Termination date: 31 Mar 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 26 Oct 2009
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