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Ncounter Group Limited

Type: NZ Limited Company (Ltd)
9429033671536
NZBN
1898460
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 06 Jul 2015

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.

Addresses

Previous address

Address: 44 Pine St, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Feb 2007 to 06 Jul 2015

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Nhouse Limited
Shareholder NZBN: 9429033448688
Balmoral
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittaker, Garth Mt Eden
Auckland
Individual Whiitaker, Debbie Mt Eden
Auckland
Directors

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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