Be Counted Technology Limited was registered on 20 May 2013 and issued an NZBN of 9429030215122. The registered LTD company has been supervised by 1 director, named Philip Walton - an active director whose contract began on 20 May 2013.
As stated in the BizDb information (last updated on 23 Apr 2024), this company uses 2 addresses: 9 Kotuku Road, Waiuku Rd2, Auckland, 2682 (registered address),
9 Kotuku Road, Waiuku Rd2, Auckland, 2682 (physical address),
9 Kotuku Road, Waiuku Rd2, Auckland, 2682 (service address),
Po Box 35, Waiuku, Waiuku, 2341 (postal address) among others.
Up to 13 Sep 2022, Be Counted Technology Limited had been using 9 Kotuku Road, Penrose, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Walton, Philip (a director) located at Rd 2, Waiuku postcode 2682.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Walton, Tanya - located at Rd 2, Waiuku.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Walton, Martin, located at Pukekohe, Pukekohe (an individual). Be Counted Technology Limited has been classified as "Services to road transport nec" (ANZSIC I529960).
Principal place of activity
9 Kotuku Road, Pukekohe, Auckland, 2682 New Zealand
Previous addresses
Address #1: 9 Kotuku Road, Penrose, Auckland, 2682 New Zealand
Registered & physical address used from 11 Sep 2020 to 13 Sep 2022
Address #2: 16 Flynn Road, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 26 Sep 2018 to 11 Sep 2020
Address #3: 5 Kalgan Place, Burswood, Auckland, 2013 New Zealand
Physical address used from 06 Oct 2017 to 26 Sep 2018
Address #4: 28 Olive Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 20 May 2013 to 11 Sep 2020
Address #5: 28 Olive Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 20 May 2013 to 06 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Walton, Philip |
Rd 2 Waiuku 2682 New Zealand |
20 May 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Walton, Tanya |
Rd 2 Waiuku 2682 New Zealand |
20 May 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Walton, Martin |
Pukekohe Pukekohe 2120 New Zealand |
20 May 2013 - |
Philip Walton - Director
Appointment date: 20 May 2013
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Sep 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 20 May 2013
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Jul 2018
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