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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hambling, Geoffrey Russell |
Tauranga |
20 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peters, Kent Antony Robert |
Red Hill Canberra, Act 2603 Australia |
20 Jun 2001 - |
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
Lydia Fellowship International Trust (new Zealand)
R300 Ohauiti Road
Jt & Bj Holdings Limited
1018 Ohauiti Road Rd 3
Suma Limited
1132g Ohauiti Road
A & E Software Limited
100 Waterside Drive
Hammerhead Innovations Limited
17 Beech Court
Jake Duncan Tech Limited
99 Hollister Lane
Quality Systems Limited
1 Estates Terrace
Raj Infotech Nz Limited
1 Corwen Avenue
The Planner Limited
1 Estates Terrace