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Count Data Services Limited

Type: NZ Limited Company (Ltd)
9429039160300
NZBN
491038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
4th Floor Hope Gibbons Building
7 Dixon St
Wellington 6141
New Zealand
Other address (Address for Records) used since 14 Aug 2015
4th Floor Hope Gibbons Building
7 Dixon St
Wellington 6141
New Zealand
Registered address used since 24 Aug 2015
4th Floor Hope Gibbons Building
7 Dixon St
Wellington 6141
New Zealand
Physical & service address used since 22 Aug 2016

Count Data Services Limited, a registered company, was registered on 21 Dec 1990. 9429039160300 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 5 directors: Scott Greville Gibbons - an active director whose contract began on 18 Nov 1993,
Sheren Elizabeth Gibbons - an active director whose contract began on 01 Mar 2017,
John Greville Gibbons - an inactive director whose contract began on 08 Aug 1991 and was terminated on 03 Jul 2004,
Lyall James Williamson - an inactive director whose contract began on 08 Aug 1991 and was terminated on 08 Feb 1995,
Ian Murray Stewart - an inactive director whose contract began on 08 Aug 1991 and was terminated on 18 Nov 1993.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: P O Box 6547, Te Aro, Wellington, 6141 (category: postal, office).
Count Data Services Limited had been using 6Th Floor Hope Gibbons Building, 7 Dixon St, Wellington as their registered address up until 24 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: P O Box 6547, Te Aro, Wellington, 6141 New Zealand

Postal address used from 05 Aug 2019

Address #5: 4th Floor Hope Gibbons Building, 7 Dixon St, Wellington, 6141 New Zealand

Office & delivery address used from 05 Aug 2019

Principal place of activity

4th Floor Hope Gibbons Building, 7 Dixon St, Wellington, 6141 New Zealand


Previous addresses

Address #1: 6th Floor Hope Gibbons Building, 7 Dixon St, Wellington, 6141 New Zealand

Registered address used from 08 Sep 2014 to 24 Aug 2015

Address #2: 6th Floor Hope Gibbons Building, 7 Dixon St, Wellington, 6141 New Zealand

Physical address used from 08 Sep 2014 to 22 Aug 2016

Address #3: 1st Floor Hope Gibbons Building, 7-11 Dixon St, Wellington, 6141 New Zealand

Physical & registered address used from 15 Aug 2011 to 08 Sep 2014

Address #4: 8th Floor Hope Gibbons Building, 7-11 Dixon St, Wellington New Zealand

Registered & physical address used from 29 Aug 2006 to 15 Aug 2011

Address #5: Coopers & Lybrand, Level 13, Udc Tower, 113-119 The Terrace, Wellington

Registered address used from 31 Aug 1998 to 29 Aug 2006

Address #6: 4th Floor, Hope Gibbons Building, 7-11 Dixon Street, Wellington

Physical address used from 31 Aug 1998 to 29 Aug 2006

Address #7: Coopers & Lybrand, Level 13, Udc Tower, 113-119 The Terrace, Wellington

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #8: 52-70 Taranaki Street, Wellington

Registered address used from 20 Apr 1997 to 31 Aug 1998

Address #9: 4th Floor, 52-70 Takanaki Street, Wellington

Registered address used from 01 Aug 1994 to 20 Apr 1997

Address #10: 16th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland

Registered address used from 25 Nov 1993 to 01 Aug 1994

Contact info
64 21 474009
05 Aug 2018 Phone
scott.joscan@gmail.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
scott.joscan@gmail.com
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gibbons, Sheren Elizabeth Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibbons, Scott Greville Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hope Gibbons Finance Limited
Shareholder NZBN: 9429040974682
Company Number: 747
Entity Hope Gibbons Finance Limited
Shareholder NZBN: 9429040974682
Company Number: 747
Directors

Scott Greville Gibbons - Director

Appointment date: 18 Nov 1993

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Aug 2015


Sheren Elizabeth Gibbons - Director

Appointment date: 01 Mar 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Mar 2017


John Greville Gibbons - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 03 Jul 2004

Address: Roseneath, Wellington,

Address used since 08 Aug 1991


Lyall James Williamson - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 08 Feb 1995

Address: Auckland,

Address used since 08 Aug 1991


Ian Murray Stewart - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 18 Nov 1993

Address: Kohimarama,

Address used since 08 Aug 1991

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