Mecount Business Systems Limited
Type: NZ Limited Company (Ltd)Mecount Business Systems Limited (issued a business number of 9429036885152) was started on 20 Jun 2001. 11 addresess are currently in use by the company: 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 (type: postal, office). R424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga had been their registered address, up to 14 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hambling, Geoffrey Russell (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Peters, Kent Antony Robert (an individual) - located at Red Hill, Canberra, Act. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Mecount Business Systems Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| R424 Ohauiti Road, Ohauiti, Tauranga, 3173 | Other (Address for Records) | 24 Jun 2013 |
| R424 Ohauiti Road, Ohauiti, Tauranga, 3173 | Other (Address For Share Register) | 24 Jun 2013 |
| R424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Other (Address For Share Register) | 01 Feb 2021 |
| 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Russell Hambling
Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 20 Jun 2001 - current |
|
Kent Antony Robert Peters
Red Hill, Canberra Act, 2603
Address used since 06 Jul 2018
Guildford, Western Australia, 6055
Address used since 13 Aug 2015 |
Director | 20 Jun 2001 - current |
| Type | Used since | |
|---|---|---|
| 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Jul 2021 |
| 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Physical & registered & service | 14 Jul 2021 |
| 424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Postal & office & delivery | 30 Jul 2022 |
| 424 Upper Ohauiti Road , Ohauiti Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| R424 Upper Ohauiti Road, Ohauiti Rd 3, Tauranga, 3173 | Registered & physical | 10 Feb 2021 - 14 Jul 2021 |
| R424 Ohauiti Road, Ohauiti, Tauranga, 3173 | Physical & registered | 02 Jul 2013 - 10 Feb 2021 |
| R543 Ohauiti Road, Ohauiti, Tauranga | Physical & registered | 17 Jul 2008 - 02 Jul 2013 |
| 61 Campbell Street, Wanganui | Registered | 10 Oct 2005 - 17 Jul 2008 |
| 61 Montier Road, Katikati | Physical | 10 Oct 2005 - 17 Jul 2008 |
| 12 Hazelnut Way, Tauranga | Registered | 29 Jun 2004 - 10 Oct 2005 |
| C/o K A R Peters, 12 Hazelnut Way, Tauranga | Physical | 29 Jun 2004 - 10 Oct 2005 |
| C/o K A R Peters, 6 Awanui Place, Tauranga | Registered & physical | 20 Jun 2001 - 29 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambling, Geoffrey Russell Individual |
Tauranga |
20 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Kent Antony Robert Individual |
Red Hill Canberra, Act 2603 |
20 Jun 2001 - current |
 |
Lydia Fellowship International Trust (new Zealand) R300 Ohauiti Road |
|
Jt & Bj Holdings Limited 1018 Ohauiti Road Rd 3 |
|
Suma Limited 1132g Ohauiti Road |
|
Sandrium Limited 198 Rowe Road |
|
Moffatt Enterprises Limited 238 Rowe Road |
|
Morton Hall Limited 1190 Ohauiti Road |
|
Raj Infotech NZ Limited 1 Corwen Avenue |
|
The Planner Limited 1 Estates Terrace |
|
Quality Systems Limited 1 Estates Terrace |
|
A & E Software Limited 100 Waterside Drive |
|
Managed Hosting Partners Limited 34 Dunton Drive |
|
Hammerhead Innovations Limited 27 Greerton Road |