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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rosa Trustee Limited Shareholder NZBN: 9429042186120 |
Cockle Bay Auckland 2014 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olliff, Rosalind Marie |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 1983 - 07 Apr 2016 |
Individual | Olliff, Lindsay Edward |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 1983 - 07 Apr 2016 |
Individual | Olliff, Lindsay Edward |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 1983 - 07 Apr 2016 |
Individual | Olliff, Rosalind Marie |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 1983 - 07 Apr 2016 |
Individual | Still, Richard Edward |
Mellons Bay Auckland 2014 New Zealand |
21 Mar 1983 - 02 Mar 2016 |
Ultimate Holding Company
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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