Control 4 Holdings Limited, a registered company, was incorporated on 17 Mar 2010. 9429031625685 is the business number it was issued. This company has been managed by 3 directors: Nicholas Dean Franklin - an active director whose contract started on 17 Mar 2010,
Michael John Foley - an inactive director whose contract started on 22 Mar 2010 and was terminated on 21 Jul 2011,
Roger Stirling Finn - an inactive director whose contract started on 17 Mar 2010 and was terminated on 09 May 2011.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical).
Control 4 Holdings Limited had been using Shop 61, Turangi Town Centre, Turangi as their registered address up until 03 May 2022.
A total of 40000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8000 shares (20 per cent). Finally there is the 3rd share allocation (22000 shares 55 per cent) made up of 2 entities.
Previous addresses
Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand
Registered address used from 25 Jun 2021 to 03 May 2022
Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand
Physical address used from 24 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered address used from 24 May 2021 to 25 Jun 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Physical address used from 24 May 2021 to 24 Jun 2021
Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 07 Oct 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2019 to 07 Oct 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2016 to 13 Dec 2019
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Mar 2010 to 10 May 2016
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Rosem Investments Limited Shareholder NZBN: 9429031641104 |
Newmarket Auckland 1023 New Zealand |
18 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
17 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 22000 | |||
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
17 Mar 2010 - |
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
17 Mar 2010 - |
Nicholas Dean Franklin - Director
Appointment date: 17 Mar 2010
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2019
Michael John Foley - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 21 Jul 2011
Address: Orakei, Auckland 1071,
Address used since 22 Mar 2010
Roger Stirling Finn - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 09 May 2011
Address: Rd 2, Silverdale 0922,
Address used since 17 Mar 2010
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