Controlweb Limited, a registered company, was registered on 27 Jun 2008. 9429032732528 is the business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. The company has been managed by 3 directors: David Spencer Hale - an active director whose contract started on 24 Jan 2011,
Quintin Smart - an active director whose contract started on 01 Apr 2012,
Coenraad Frederik Johannes Brand - an inactive director whose contract started on 27 Jun 2008 and was terminated on 01 Apr 2012.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 101 Station Road, Penrose, Auckland, 1061 (office address),
1C Olive Road, Penrose, Auckland, 1061 (office address),
1C Olive Road, Penrose, Auckland, 1061 (delivery address),
1C Olive Rd, Penrose, Auckland, 1061 (registered address) among others.
Controlweb Limited had been using Level 2, 101 Station Rd, Penrose, Auckland as their registered address up to 22 Mar 2022.
A total of 250 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (40 per cent). Finally we have the 3rd share allocation (50 shares 20 per cent) made up of 1 entity.
Principal place of activity
101 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 2, 101 Station Rd, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Mar 2013 to 22 Mar 2022
Address #2: 49 Churchill Rd, Cockle Bay, Manukau, 2014 New Zealand
Registered & physical address used from 10 Mar 2010 to 12 Mar 2013
Address #3: 35 Lake Domain Drv, Hamilton
Registered & physical address used from 27 Jun 2008 to 10 Mar 2010
Basic Financial info
Total number of Shares: 250
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hale, David Spencer |
Titirangi Auckland 0604 New Zealand |
20 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Smart, Quintin |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Viljoen, Raoul |
Cockle Bay Auckland 2014 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brand, Coenraad Frederik Johannes |
Rd 9 Hamilton 3289 New Zealand |
27 Jun 2008 - 10 Apr 2012 |
| Individual | Antoszewska, Elzbieta |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 24 Jan 2011 |
| Individual | Mcilroy, Campbell John |
Hauraki North Shore City 0622 New Zealand |
22 Nov 2010 - 16 May 2013 |
David Spencer Hale - Director
Appointment date: 24 Jan 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Jun 2013
Quintin Smart - Director
Appointment date: 01 Apr 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Mar 2013
Coenraad Frederik Johannes Brand - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 01 Apr 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 Mar 2011
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