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Count On Us Limited

Type: NZ Limited Company (Ltd)
9429038597855
NZBN
650371
Company Number
Registered
Company Status
Current address
Level 1
13 Bay Road
Kilbirnie, Wellington New Zealand
Service address used since 06 Mar 2001

Count On Us Limited was launched on 12 Jun 1995 and issued an NZ business number of 9429038597855. This registered LTD company has been supervised by 3 directors: Peter Anthony Nankivell - an active director whose contract began on 12 Jun 1995,
Janice Patricia Nankivell - an inactive director whose contract began on 10 Apr 2003 and was terminated on 25 Jul 2007,
Anthony Murray Richardson - an inactive director whose contract began on 12 Jun 1995 and was terminated on 05 Nov 1998.
According to BizDb's database (updated on 01 Jun 2025), the company filed 1 address: Level 1, 13 Bay Road, Kilbirnie, Wellington (type: service.
Up to 06 Mar 2001, Count On Us Limited had been using Level 1, 32-34 Bay Road, Kilbirnie, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Nankivell, Janice Patricia (an individual) located at Normandale, Lower Hutt,
Deal, Alan (an individual) located at Glenfield, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nankivell, Janice Patricia - located at Normandale, Lower Hutt.

Addresses

Previous addresses

Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington New Zealand

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: Level 1, 13 Bay Road, Kilbirnie, Wellington New Zealand

Registered address used from 06 Mar 2001 to 06 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nankivell, Janice Patricia Normandale
Lower Hutt

New Zealand
Individual Deal, Alan Glenfield
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nankivell, Janice Patricia Normandale
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nankivell, Peter Anthony Normandale
Wellington 6009
Individual Nankivell, Peter Anthony Normandale
Lower Hutt

New Zealand
Individual Nankivell, Peter Anthony Normandale
Wellington 6009
Directors

Peter Anthony Nankivell - Director

Appointment date: 12 Jun 1995

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 23 Nov 2009


Janice Patricia Nankivell - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 25 Jul 2007

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2003


Anthony Murray Richardson - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 05 Nov 1998

Address: Miramar, Wellington,

Address used since 12 Jun 1995