Control Systems Limited, a registered company, was started on 16 Aug 2006. 9429033921006 is the number it was issued. This company has been managed by 2 directors: Nigel Reid - an active director whose contract started on 30 Apr 2008,
Sheyne Smith - an inactive director whose contract started on 16 Aug 2006 and was terminated on 30 Apr 2008.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Arrow Street, Wakefield, Wakefield, 7025 (type: registered, physical).
Control Systems Limited had been using 58 Lord Auckland Road, Wakefield, Nelson as their registered address up until 31 Aug 2015.
Former names used by this company, as we identified at BizDb, included: from 16 Aug 2006 to 26 Mar 2020 they were named Security Plus Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 900 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address: 58 Lord Auckland Road, Wakefield, Nelson New Zealand
Registered & physical address used from 01 Aug 2008 to 31 Aug 2015
Address: 39 Maple Cres, Richmond, Nelson
Physical & registered address used from 16 Aug 2006 to 01 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Cashall Holdings Trustee Limited Shareholder NZBN: 9429049262346 |
Nelson Nelson 7010 New Zealand |
21 Jul 2023 - |
| Individual | Reid, Nigel |
Wakefield Wakefield 7025 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Reid, Nigel |
Wakefield Wakefield 7025 New Zealand |
25 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradcock, Raymond Brian |
Pegasus Pegasus 7612 New Zealand |
25 Jan 2021 - 21 Jul 2023 |
| Individual | Smith, Sheyne |
Richmond Nelson |
16 Aug 2006 - 27 Jun 2010 |
| Individual | Trust, Cashall Holdings |
Wakefield Wakefield 7025 New Zealand |
02 Feb 2011 - 25 Jan 2021 |
Nigel Reid - Director
Appointment date: 30 Apr 2008
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 23 Aug 2015
Sheyne Smith - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 30 Apr 2008
Address: Richmond, Nelson,
Address used since 16 Aug 2006
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