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Controlroom Limited

Type: NZ Limited Company (Ltd)
9429030725935
NZBN
3765399
Company Number
Registered
Company Status
108896345
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Flat 3, 42 Lingarth Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Dec 2016
Flat 3, 42 Lingarth Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 27 Sep 2019

Controlroom Limited was started on 03 Apr 2012 and issued an NZ business identifier of 9429030725935. The registered LTD company has been supervised by 3 directors: Julian Anthony Waters - an active director whose contract began on 25 Nov 2016,
Liki Mata'afa - an inactive director whose contract began on 25 Nov 2013 and was terminated on 25 Nov 2016,
Julian Anthony Waters - an inactive director whose contract began on 03 Apr 2012 and was terminated on 21 Nov 2013.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 (type: postal, office).
Up to 05 Dec 2016, Controlroom Limited had been using 10A Bacot Place, Howick, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Waters, Julian Anthony (a director) located at Remuera, Auckland postcode 1050. Controlroom Limited was classified as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

3/42 Lingarth Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 10a Bacot Place, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Jun 2016 to 05 Dec 2016

Address #2: 734/35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Oct 2015 to 08 Jun 2016

Address #3: Flat 2, 14 Arthur Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 13 Feb 2014 to 29 Oct 2015

Address #4: Flat 226, 57 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2013 to 13 Feb 2014

Address #5: Suite 1d, 75 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2013 to 23 Sep 2013

Address #6: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2012 to 22 Feb 2013

Contact info
64 9 3096063
27 Sep 2018 Phone
accounts@controlroom.co
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@controlroom.co
27 Sep 2018 Email
controlroom.co
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Waters, Julian Anthony Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mata'afa, Liki Howick
Auckland
2014
New Zealand
Individual Waters, Julian Anthony Auckland Central
Auckland
1010
New Zealand
Director Julian Anthony Waters Auckland Central
Auckland
1010
New Zealand
Directors

Julian Anthony Waters - Director

Appointment date: 25 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2016


Liki Mata'afa - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 25 Nov 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Sep 2016


Julian Anthony Waters - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 21 Nov 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Sep 2013

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