Counteract Nz Limited was started on 02 Jul 2001 and issued a number of 9429036870165. The registered LTD company has been run by 1 director, named Michael Gordon Drury - an active director whose contract began on 02 Jul 2001.
As stated in the BizDb database (last updated on 09 Apr 2024), the company uses 3 addresses: Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 (registered address),
Unit 9, 150 Anderson Road, Wanaka, Wanaka, 9305 (service address),
Unit 515, 3 Kaipiho Lane, Albany, Auckland, 0632 (physical address),
Unit 515, 3 Kaipiho Lane, Albany, Auckland, 0632 (service address) among others.
Up until 06 Sep 2021, Counteract Nz Limited had been using Unit 9, 150 Anderson Road, Wanaka as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Electronic & Electrical Systems Limited (an entity) located at Wanaka, Wanaka postcode 9305. Counteract Nz Limited has been categorised as "Motor vehicle rust proofing" (business classification S941230).
Principal place of activity
87 Albany Heights Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: Unit 9, 150 Anderson Road, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Nov 2020 to 06 Sep 2021
Address #2: 87 Albany Heights Road, R D 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 24 Jun 2015 to 11 Nov 2020
Address #3: Po Box 301-025, Albany, Auckland New Zealand
Physical address used from 01 Jul 2003 to 24 Jun 2015
Address #4: Po Box 99720, Newmarket, Auckland
Physical address used from 21 Feb 2002 to 01 Jul 2003
Address #5: 87 Albany Heights Road, R D 2, Albany, Auckland New Zealand
Registered address used from 02 Jul 2001 to 24 Jun 2015
Address #6: 87 Albany Heights Road, R D 2, Albany, Auckland
Physical address used from 02 Jul 2001 to 21 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Electronic & Electrical Systems Limited Shareholder NZBN: 9429039142962 |
Wanaka Wanaka 9305 New Zealand |
02 Jul 2001 - |
Ultimate Holding Company
Michael Gordon Drury - Director
Appointment date: 02 Jul 2001
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 May 2020
Address: R D 2, Albany, Auckland, 0792 New Zealand
Address used since 03 Nov 2015
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