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Controlvision (2014) Limited

Type: NZ Limited Company (Ltd)
9429041248096
NZBN
5221201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 44-303
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 03 Apr 2019
Unit 2, 527b Rosebank Rd
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 03 Apr 2019
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 13 Apr 2022

Controlvision (2014) Limited was launched on 22 May 2014 and issued an NZ business number of 9429041248096. The registered LTD company has been managed by 1 director, named David Berry - an active director whose contract began on 22 May 2014.
As stated in the BizDb database (last updated on 05 Apr 2024), the company uses 4 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
Unit 3, 527A Rosebank Rd, Avondale, Auckland, 1026 (physical address),
Unit 3, 527A Rosebank Rd, Avondale, Auckland, 1026 (service address),
Po Box 44-303, Point Chevalier, Auckland, 1246 (postal address) among others.
Up until 13 Apr 2022, Controlvision (2014) Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Berry, Alison (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Berry, David - located at Westmere, Auckland. Controlvision (2014) Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Unit 3, 527a Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Physical & service address used from 13 Apr 2022

Principal place of activity

Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 18 Apr 2017 to 13 Apr 2022

Address #2: Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Registered address used from 22 May 2014 to 18 Apr 2017

Address #3: Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Physical address used from 22 May 2014 to 13 Apr 2022

Contact info
64 9 8280500
03 Apr 2019 Phone
admin@controlvision.co.nz
03 Apr 2019 Email
www.controlvision.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berry, Alison Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Berry, David Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunning, James Mount Albert
Auckland
1025
New Zealand
Directors

David Berry - Director

Appointment date: 22 May 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 May 2014

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