Ctrl Space Limited, a registered company, was started on 04 Jun 2009. 9429032218954 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been managed by 3 directors: Chris Stevens - an active director whose contract started on 30 Nov 2009,
Dorinda Paddy - an inactive director whose contract started on 07 Jul 2009 and was terminated on 30 Nov 2009,
Christopher Stevens - an inactive director whose contract started on 04 Jun 2009 and was terminated on 08 Jul 2009.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, specifically: 254 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
254 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
27 Sherwood Ave, Grey Lynn, Auckland, 1021 (shareregister address),
2 Derwent Street, Morningside, Auckland, 1022 (other address) among others.
Ctrl Space Limited had been using 10 West Terrace, Auckland Central, Auckland as their service address until 20 Oct 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 670 shares (67 per cent).
Other active addresses
Address #4: 27 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand
Other address (Address For Share Register) used from 13 Feb 2020
Address #5: 2 Derwent Street, Morningside, Auckland, 1022 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Oct 2022
Address #6: 27 Sherwood Ave, Grey Lynn, Auckland, 1021 New Zealand
Shareregister address used from 12 Oct 2023
Address #7: 254 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 20 Oct 2023
Principal place of activity
10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Service address used from 11 Oct 2017 to 20 Oct 2023
Address #2: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2017 to 20 Oct 2023
Address #3: S14, 6 Kingsland Terrace, Kingsland, Auckland, 1022 New Zealand
Physical address used from 22 Oct 2013 to 11 Oct 2017
Address #4: S14, 6 Kingsland Terrace, Kingsland, Auckland, 1022 New Zealand
Registered address used from 22 Oct 2013 to 23 Jun 2017
Address #5: L1 537 Great North Road, Grey Lynn, Auckland, 10221 New Zealand
Physical & registered address used from 28 Aug 2012 to 22 Oct 2013
Address #6: The Media Lounge, 58 Surrey Crescent, Grey Lynn, Auckland, 10221 New Zealand
Registered & physical address used from 11 Oct 2010 to 28 Aug 2012
Address #7: 13 Bond St, Grey Lynn, Auckland New Zealand
Physical address used from 04 Jun 2009 to 11 Oct 2010
Address #8: 13 Bond St, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Jun 2009 to 11 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Ctrl Property Limited Shareholder NZBN: 9429049274776 |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2022 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Stevens, Chris |
Grey Lynn Auckland 1021 New Zealand |
30 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Christopher |
Grey Lynn Auckland |
04 Jun 2009 - 27 Jun 2010 |
Individual | Paddy, Dorinda |
Grey Lynn Auckland |
08 Jul 2009 - 27 Jun 2010 |
Chris Stevens - Director
Appointment date: 30 Nov 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Apr 2013
Dorinda Paddy - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 30 Nov 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jul 2009
Christopher Stevens - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 08 Jul 2009
Address: Grey Lynn, Auckland, New Zealand
Address used since 04 Jun 2009
Great Southern Studios Limited
4 Galatos Street
24 Gibson Road Limited
9-11 Galatos Street
Vinegar Lane Corporate Trustee Limited
9-11 Galatos Street
1759 Blue Limited
9-11 Galatos Street
The Warehouse Online Limited
9 Galatos Street
North Shore Realty Limited
9-11 Galatos Street
Absm Holdings Limited
20 Newton Road
Architecture Smith & Scully Limited
Level 2, Hereford Street
Arrascopaz Limited
492a Karangahape Road
Daniel Marshall Architect Limited
Level 1 472 Karangahape Road
Mein Architects Limited
Suite 501, Ironbank
Shape Limited
7b Alex Evans Street