Controlled Building Services Limited, a registered company, was launched on 14 May 2012. 9429030671560 is the number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is categorised. This company has been supervised by 1 director, named Michael Lyall Irvine - an active director whose contract began on 14 May 2012.
Updated on 07 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 (physical address),
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 (service address),
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 (delivery address),
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 (postal address) among others.
Controlled Building Services Limited had been using 9 Johnsonville Road, Johnsonville, Johnsonville, Wellington as their physical address until 14 Jul 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 22 Feb 2022 to 14 Jul 2022
Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical address used from 20 Dec 2017 to 22 Feb 2022
Address #3: 4 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand
Physical & registered address used from 12 Jul 2017 to 20 Dec 2017
Address #4: 1 Donlin Road, Pukerua Bay, 5026 New Zealand
Registered & physical address used from 14 May 2012 to 12 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Irvine, Michael Lyall |
Rd 1 Porirua 5381 New Zealand |
14 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Irvine, Michael Lyall |
Rd 1 Porirua 5381 New Zealand |
14 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Irvine, Claire Charlotte |
Rd 1 Porirua 5381 New Zealand |
06 Mar 2018 - |
Michael Lyall Irvine - Director
Appointment date: 14 May 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jul 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Jul 2017
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 14 May 2012
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