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Mecount Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036885152
NZBN
1141496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
R424 Ohauiti Road
Ohauiti
Tauranga 3173
New Zealand
Other address (Address for Records) used since 24 Jun 2013
R424 Ohauiti Road, Ohauiti
Tauranga 3173
New Zealand
Other address (Address For Share Register) used since 24 Jun 2013
R424 Upper Ohauiti Road
Ohauiti Rd 3
Tauranga 3173
New Zealand
Other address (Address For Share Register) used since 01 Feb 2021

Mecount Business Systems Limited, a registered company, was registered on 20 Jun 2001. 9429036885152 is the NZ business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been categorised. The company has been managed by 2 directors: Geoffrey Russell Hambling - an active director whose contract started on 20 Jun 2001,
Kent Antony Robert Peters - an active director whose contract started on 20 Jun 2001.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 (postal address),
424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 (office address),
424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 (delivery address),
424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 (physical address) among others.
Mecount Business Systems Limited had been using R424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga as their registered address until 14 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 06 Jul 2021

Address #5: 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 New Zealand

Physical & registered & service address used from 14 Jul 2021

Address #6: 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 New Zealand

Postal & office & delivery address used from 30 Jul 2022

Principal place of activity

424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: R424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 10 Feb 2021 to 14 Jul 2021

Address #2: R424 Ohauiti Road, Ohauiti, Tauranga, 3173 New Zealand

Physical & registered address used from 02 Jul 2013 to 10 Feb 2021

Address #3: R543 Ohauiti Road, Ohauiti, Tauranga New Zealand

Physical & registered address used from 17 Jul 2008 to 02 Jul 2013

Address #4: 61 Campbell Street, Wanganui

Registered address used from 10 Oct 2005 to 17 Jul 2008

Address #5: 61 Montier Road, Katikati

Physical address used from 10 Oct 2005 to 17 Jul 2008

Address #6: 12 Hazelnut Way, Tauranga

Registered address used from 29 Jun 2004 to 10 Oct 2005

Address #7: C/o K A R Peters, 12 Hazelnut Way, Tauranga

Physical address used from 29 Jun 2004 to 10 Oct 2005

Address #8: C/o K A R Peters, 6 Awanui Place, Tauranga

Registered & physical address used from 20 Jun 2001 to 29 Jun 2004

Contact info
64 7 5442201
Phone
64 274 988440
30 Jul 2022 Phone
sales@mecount.com
Email
officeadmin@blueskydata.co.nz
30 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.mecount.com
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hambling, Geoffrey Russell Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Peters, Kent Antony Robert Red Hill
Canberra, Act
2603
Australia
Directors

Geoffrey Russell Hambling - Director

Appointment date: 20 Jun 2001

Address: Tauranga, 3110 New Zealand

Address used since 13 Aug 2015


Kent Antony Robert Peters - Director

Appointment date: 20 Jun 2001

Address: Red Hill, Canberra Act, 2603 Australia

Address used since 06 Jul 2018

Address: Guildford, Western Australia, 6055 Australia

Address used since 13 Aug 2015

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