Counting Aces Limited, a registered company, was incorporated on 16 Jan 2001. 9429037034610 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Olwyn Claudia Harris - an active director whose contract started on 16 Jan 2001,
Russell Ian Alexander - an active director whose contract started on 16 Jan 2001,
John Bruce Harris - an inactive director whose contract started on 16 Jan 2001 and was terminated on 18 Sep 2014.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 101 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Counting Aces Limited had been using John B Harris, 101 Arawa Street, Matamata as their registered address up until 09 Jul 2013.
A total of 2520 shares are allotted to 5 shareholders (3 groups). The first group consists of 756 shares (30 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 882 shares (35 per cent). Finally the 3rd share allotment (882 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: John B Harris, 101 Arawa Street, Matamata New Zealand
Registered address used from 02 Jul 2002 to 09 Jul 2013
Address: John B Harris, 101 Arawa Street, Matamata New Zealand
Physical address used from 26 Jun 2002 to 09 Jul 2013
Address: Kim B Hancock, 101 Arawa Street, Matamata
Registered address used from 16 Jan 2001 to 02 Jul 2002
Address: Kim B Hancock, 101 Arawa Street, Matamata
Physical address used from 16 Jan 2001 to 26 Jun 2002
Basic Financial info
Total number of Shares: 2520
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 756 | |||
| Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
16 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 882 | |||
| Individual | Harris, Olwyn Claudia |
Matamata Matamata 3400 New Zealand |
16 Jan 2001 - |
| Individual | Tiddy, Jacqueline Claudia |
Rd 2 Matamata 3472 New Zealand |
02 Feb 2015 - |
| Individual | Harris, Gavin Andrew |
Rd 1 Matamata 3471 New Zealand |
02 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 882 | |||
| Individual | Harris, Olwyn Claudia |
Matamata Matamata 3400 New Zealand |
16 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Estate Of John Bruce |
Matamata 3400 New Zealand |
16 Jan 2001 - 02 Feb 2015 |
Olwyn Claudia Harris - Director
Appointment date: 16 Jan 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 29 Jun 2015
Russell Ian Alexander - Director
Appointment date: 16 Jan 2001
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 29 Jun 2015
John Bruce Harris - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 18 Sep 2014
Address: Matamata,
Address used since 16 Jan 2001
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