Ncounter Group Limited was started on 05 Feb 2007 and issued a number of 9429033671536. This registered LTD company has been managed by 5 directors: Allan Seymour Johns - an active director whose contract began on 01 Jul 2007,
Garth Whittaker - an inactive director whose contract began on 05 Feb 2007 and was terminated on 10 Jun 2014,
David Waren Warfield - an inactive director whose contract began on 01 Jul 2007 and was terminated on 22 Feb 2010,
Dean Maxwell Cross - an inactive director whose contract began on 18 Jul 2007 and was terminated on 30 Jul 2008,
Debbie Whiitaker - an inactive director whose contract began on 05 Feb 2007 and was terminated on 01 Jul 2007.
According to our database (updated on 29 Feb 2024), this company filed 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up until 06 Jul 2015, Ncounter Group Limited had been using 44 Pine St, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Nhouse Limited (an entity) located at Balmoral, Auckland.
Previous address
Address: 44 Pine St, Mt Eden, Auckland New Zealand
Physical & registered address used from 05 Feb 2007 to 06 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Nhouse Limited Shareholder NZBN: 9429033448688 |
Balmoral Auckland |
05 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker, Garth |
Mt Eden Auckland |
05 Feb 2007 - 30 Jul 2008 |
Individual | Whiitaker, Debbie |
Mt Eden Auckland |
05 Feb 2007 - 30 Jul 2008 |
Allan Seymour Johns - Director
Appointment date: 01 Jul 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jul 2007
Garth Whittaker - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 10 Jun 2014
Address: Mt Eden, Auckland, New Zealand
Address used since 05 Feb 2007
David Waren Warfield - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 22 Feb 2010
Address: Howick, Auckland,
Address used since 01 Jul 2007
Dean Maxwell Cross - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 30 Jul 2008
Address: St Heliers, Auckland 1005,
Address used since 18 Jul 2007
Debbie Whiitaker - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 01 Jul 2007
Address: Mt Eden, Auckland,
Address used since 05 Feb 2007
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