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Counteract Nz Limited

Type: NZ Limited Company (Ltd)
9429036870165
NZBN
1144011
Company Number
Registered
Company Status
S941230
Industry classification code
Motor Vehicle Rust Proofing
Industry classification description
Current address
Po Box 359
Wanaka
Wanaka 9343
New Zealand
Postal address used since 03 Nov 2020
Unit 515, 3 Kaipiho Lane
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Sep 2021
Unit 9, 150 Anderson Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 13 Nov 2023

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).

Addresses

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

Contact info
64 9 8892727
06 Nov 2018 Phone
office@eesnz.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
office@eesnz.com
06 Nov 2018 Email
No website
Website
www.couplertec.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Electronic & Electrical Systems Limited
Shareholder NZBN: 9429039142962
Wanaka
Wanaka
9305
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Electronic & Electrical Systems Limited
Name
Ltd
Type
496643
Ultimate Holding Company Number
NZ
Country of origin
87 Albany Heights Road
R D 2
Albany, Auckland 0792
New Zealand
Address
Directors

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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