Control Insulation Limited was incorporated on 22 Aug 2013 and issued a business number of 9429030088566. This registered LTD company has been managed by 2 directors: Michael Maxwell - an active director whose contract started on 22 Aug 2013,
Paul Henry Wouters - an inactive director whose contract started on 04 Sep 2013 and was terminated on 05 Feb 2014.
According to the BizDb information (updated on 21 Apr 2024), the company registered 3 addresses: 154 Carlyle Street, Sydenham, Christchurch, 8023 (office address),
154 Carlyle Street, Sydenham, Christchurch, 8023 (delivery address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (physical address) among others.
Up to 12 Jun 2020, Control Insulation Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 959 shares are held by 2 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Maxwell, Michael (an individual) located at Linwood, Christchurch postcode 8062.
Then there is a group that consists of 2 shareholders, holds 5% shares (exactly 60 shares) and includes
Wouters, Sarah Elizabeth - located at Fendalton, Christchurch,
Wouters, Paul Henry - located at Fendalton, Christchurch.
The third share allotment (181 shares, 15.08%) belongs to 1 entity, namely:
Maxwell, Michael, located at Linwood, Christchurch (an individual). Control Insulation Limited was categorised as "Insulation material installation" (business classification E323950).
Principal place of activity
154 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 12 Jun 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Aug 2013 to 23 Apr 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 959 | |||
| Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
19 Jan 2021 - |
| Individual | Maxwell, Michael |
Linwood Christchurch 8062 New Zealand |
22 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wouters, Sarah Elizabeth |
Fendalton Christchurch 8052 New Zealand |
02 Mar 2017 - |
| Individual | Wouters, Paul Henry |
Fendalton Christchurch 8052 New Zealand |
13 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 181 | |||
| Individual | Maxwell, Michael |
Linwood Christchurch 8062 New Zealand |
22 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
07 Aug 2018 - 19 Jan 2021 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
07 Aug 2018 - 19 Jan 2021 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Addington, Christchurch 8011 New Zealand |
07 Aug 2018 - 19 Jan 2021 |
| Individual | Wouters, Christopher Julius |
Fendalton Christchurch 8052 New Zealand |
02 Mar 2017 - 21 Oct 2020 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
13 Jan 2014 - 02 Mar 2017 | |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
13 Jan 2014 - 02 Mar 2017 |
Michael Maxwell - Director
Appointment date: 22 Aug 2013
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 19 Sep 2014
Paul Henry Wouters - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 05 Feb 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 Sep 2013
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