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Controlworks (n Z) Limited

Type: NZ Limited Company (Ltd)
9429030964532
NZBN
3532792
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
435 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 26 Jul 2022
435 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 13 Feb 2024

Controlworks (N Z) Limited, a registered company, was incorporated on 02 Sep 2011. 9429030964532 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. This company has been run by 3 directors: Stephen John Taylor - an active director whose contract began on 02 Sep 2011,
Gregory Paul Rouse - an active director whose contract began on 02 Sep 2011,
Jason Mathew Dibben - an active director whose contract began on 01 Apr 2015.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 435 Hutt Road, Alicetown, Lower Hutt, 5010 (types include: postal, office).
Controlworks (N Z) Limited had been using 12 Scott Court, Stokes Valley, Lower Hutt as their registered address up to 26 Jul 2022.
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 400 shares (33.33 per cent). Finally we have the next share allocation (400 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 12 Scott Court, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 17 Mar 2021 to 26 Jul 2022

Address #2: 5/5 Bouverie Street, Petone, 5012 New Zealand

Registered & physical address used from 30 Mar 2017 to 17 Mar 2021

Address #3: 54 Cass Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Mar 2017 to 30 Mar 2017

Address #4: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 02 Sep 2011 to 20 Mar 2017

Contact info
64 04 9798930
13 Feb 2024
www.controlworks.net.nz
13 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Dibben, Jason Mathew Stokes Valley
Lower Hutt
5019
New Zealand
Individual Dibben, Joylene Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Taylor, Jill Denise Thornleigh
Nsw
2020
Australia
Director Taylor, Stephen John Thornleigh
Nsw
2020
Australia
Shares Allocation #3 Number of Shares: 400
Director Rouse, Gregory Paul St Ives
Nsw
2075
Australia
Individual Rouse, Sharyn Louise St Ives
Nsw
2075
Australia
Directors

Stephen John Taylor - Director

Appointment date: 02 Sep 2011

ASIC Name: Controlworks Pty Ltd

Address: Thornleigh, Nsw, 2020 Australia

Address used since 02 May 2018

Address: Thornleigh, Nsw, 2020 Australia

Address used since 02 Sep 2011

Address: Hornsby Nsw, 2077 Australia


Gregory Paul Rouse - Director

Appointment date: 02 Sep 2011

ASIC Name: Controlworks Pty Ltd

Address: Hornsby Nsw, 2077 Australia

Address: St Ives, Nsw, 2075 Australia

Address used since 02 Sep 2011


Jason Mathew Dibben - Director

Appointment date: 01 Apr 2015

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2015

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 24 Jul 2019

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