General information
Ncounter Group Limited
Type: NZ Limited Company (Ltd)9429033671536
New Zealand Business Number
1898460
Company Number
Registered
Company Status
Ncounter Group Limited (issued an NZ business identifier of 9429033671536) was launched on 05 Feb 2007. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). 44 Pine St, Mt Eden, Auckland had been their physical address, up until 06 Jul 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johns, Allan Seymour (a director) located at Blockhouse Bay, Auckland postcode 0600. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered & physical & service | 06 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seymour Johns
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
|
Garth Whittaker
Mt Eden, Auckland,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 10 Jun 2014 |
|
David Waren Warfield
Howick, Auckland,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 22 Feb 2010 |
|
Dean Maxwell Cross
St Heliers, Auckland 1005,
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - 30 Jul 2008 |
|
Debbie Whiitaker
Mt Eden, Auckland,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 01 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Pine St, Mt Eden, Auckland | Physical & registered | 05 Feb 2007 - 06 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Allan Seymour Director |
Blockhouse Bay Auckland 0600 |
31 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Nhouse Limited Shareholder NZBN: 9429033448688 Company Number: 1934324 Entity |
Balmoral Auckland |
05 Aug 2008 - 31 Jul 2024 |
|
Whittaker, Garth Individual |
Mt Eden Auckland |
05 Feb 2007 - 30 Jul 2008 |
|
Whiitaker, Debbie Individual |
Mt Eden Auckland |
05 Feb 2007 - 30 Jul 2008 |
Location
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Wilton Housing Limited 8 Telford Avenue |
|
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|
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|
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|
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|
Nu-d Limited 8 Telford Avenue |