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Counting Aces Limited

Type: NZ Limited Company (Ltd)
9429037034610
NZBN
1110946
Company Number
Registered
Company Status
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 09 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 756
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 882
Individual Harris, Olwyn Claudia Matamata
Matamata
3400
New Zealand
Individual Tiddy, Jacqueline Claudia Rd 2
Matamata
3472
New Zealand
Individual Harris, Gavin Andrew Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 882
Individual Harris, Olwyn Claudia Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Estate Of John Bruce Matamata
3400
New Zealand
Directors

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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