General information
Counterfeit Limited
Type: NZ Limited Company (Ltd)9429036687749
New Zealand Business Number
1177261
Company Number
Registered
Company Status
Counterfeit Limited (issued an NZBN of 9429036687749) was started on 07 Dec 2001. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 26 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gerrard, Mark Fredrick (an individual) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch Central, 8013 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Fredrick Gerrard
Christchurch Central, Christchurch, 8011
Address used since 15 Feb 2022
Christchurch Central, Christchurch, 8011
Address used since 10 Feb 2021
Christchurch Central, Christchurch, 8011
Address used since 15 Nov 2016 |
Director | 14 Mar 2002 - current |
|
Dorian Miles Crighton
Parklands, Christchurch, 8083
Address used since 06 Jul 2012 |
Director | 07 Dec 2001 - 14 Aug 2013 |
|
Anna Louisa Delauney Crighton
Christchurch,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 14 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 26 Mar 2014 - 26 May 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 May 2011 - 26 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 26 Nov 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 20 Jun 2006 - 26 Nov 2009 |
| Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered & physical | 12 Nov 2002 - 20 Jun 2006 |
| 56 Cowlishaw Street, Avonside, Christchurch | Physical & registered | 07 Dec 2001 - 12 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Mark Fredrick Individual |
Christchurch Central Christchurch 8013 |
07 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Individual |
Parklands Christchurch 8083 |
07 Dec 2001 - 19 Aug 2013 |
Location
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