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Connect 2 Control Limited

Type: NZ Limited Company (Ltd)
9429032043051
NZBN
116801
Company Number
Registered
Company Status
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
16 Stevenson Way
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 29 Nov 2011

Connect 2 Control Limited, a registered company, was launched on 21 Mar 1983. 9429032043051 is the number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company was categorised. The company has been managed by 2 directors: Lindsay Edward Olliff - an active director whose contract started on 21 Mar 1983,
Rosalind Marie Olliff - an inactive director whose contract started on 21 Mar 1983 and was terminated on 17 Mar 2016.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Stevenson Way, Cockle Bay, Auckland, 2014 (category: registered, physical).
Connect 2 Control Limited had been using 16 Stevenson Way, Cockle Bay, Manukau 2014 as their registered address up until 29 Nov 2011.
Former names for the company, as we established at BizDb, included: from 18 Mar 1999 to 03 Apr 2006 they were named Valves & Fittings Limited, from 15 Aug 1997 to 18 Mar 1999 they were named Valve & Fittings Limited and from 23 Aug 1989 to 15 Aug 1997 they were named Associated Valve Cylinder and Fitting Co Limited.
One entity controls all company shares (exactly 1000 shares) - Rosa Trustee Limited - located at 2014, Cockle Bay, Auckland.

Addresses

Previous addresses

Address: 16 Stevenson Way, Cockle Bay, Manukau 2014 New Zealand

Registered & physical address used from 24 Oct 2007 to 29 Nov 2011

Address: 48 Castleton Dr, Howick

Physical & registered address used from 11 Apr 2006 to 24 Oct 2007

Address: Wiri Business Park, Unit J 1 - 138 Plunket Ave, Manukau City

Registered address used from 23 Nov 1999 to 11 Apr 2006

Address: Unit B, 12 Puhinui Road, Manukau City

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address: Wiri Business Park, Unit J1 - 138 Plunket Ave, Manukau City

Physical address used from 18 Nov 1999 to 11 Apr 2006

Address: Unit B, 12 Puhinui Road, Manukau City

Registered address used from 18 Nov 1999 to 23 Nov 1999

Contact info
www.c2c.co.nz
17 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rosa Trustee Limited
Shareholder NZBN: 9429042186120
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olliff, Rosalind Marie Cockle Bay
Auckland
2014
New Zealand
Individual Olliff, Lindsay Edward Cockle Bay
Auckland
2014
New Zealand
Individual Olliff, Lindsay Edward Cockle Bay
Auckland
2014
New Zealand
Individual Olliff, Rosalind Marie Cockle Bay
Auckland
2014
New Zealand
Individual Still, Richard Edward Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

11 Feb 2016
Effective Date
Rosa Trustee Limited
Name
Ltd
Type
5888223
Ultimate Holding Company Number
NZ
Country of origin
16 Stevenson Way
Cockle Bay
Auckland 2014
New Zealand
Address
Directors

Lindsay Edward Olliff - Director

Appointment date: 21 Mar 1983

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Nov 2011


Rosalind Marie Olliff - Director (Inactive)

Appointment date: 21 Mar 1983

Termination date: 17 Mar 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Nov 2011

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Olliff Trustee Limited
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Rosa Trustee Limited
16 Stevenson Way

Romelka Trustee Limited
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Loro Limited
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Total Landscape Creations Limited
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Kemcorr Australasia Limited
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