Shortcuts

Control 4 Nz Limited

Type: NZ Limited Company (Ltd)
9429034745663
NZBN
1638504
Company Number
Registered
Company Status
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Physical & service & registered address used since 03 May 2022

Control 4 Nz Limited, a registered company, was launched on 16 Jun 2005. 9429034745663 is the number it was issued. This company has been managed by 2 directors: Nicholas Dean Franklin - an active director whose contract began on 16 Jun 2005,
Timothy Michael Charvill - an inactive director whose contract began on 16 Jun 2005 and was terminated on 09 Jul 2007.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, service).
Control 4 Nz Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address up until 03 May 2022.
One entity owns all company shares (exactly 752 shares) - Control 4 Holdings Limited - located at 3334, Turangi, Turangi.

Addresses

Previous addresses

Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand

Registered & physical address used from 25 Jun 2021 to 03 May 2022

Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2021 to 25 Jun 2021

Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Physical & registered address used from 01 May 2020 to 24 May 2021

Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Dec 2019 to 01 May 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2016 to 02 Dec 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 15 May 2008 to 10 May 2016

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 18 Sep 2007 to 15 May 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland

Registered & physical address used from 24 Apr 2006 to 18 Sep 2007

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 16 Jun 2005 to 24 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1003

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 752
Entity (NZ Limited Company) Control 4 Holdings Limited
Shareholder NZBN: 9429031625685
Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charvill, Timothy Michael Orakei
Auckland.
Individual Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Individual Franklin, Nicholas Dean Herne Bay
Auckland
Individual Charvill, Timothy Michael Orakei
Auckland
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Foley, Michael John Orakei
Auckland.
Individual Foley, Michael John Orakei
Auckland.
Individual Franklin, Nicholas Dean Herne Bay
Auckland
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Franklin, Nicholas Dean Herne Bay
Auckland.
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Victoria Park
Auckland
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Charvill, Timothy Michael Orakei
Auckland.
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Individual Fenton, Barry Francis Herne Bay
Auckland
Individual Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Individual Franklin, Nicholas Dean Herne Bay
Auckland
Directors

Nicholas Dean Franklin - Director

Appointment date: 16 Jun 2005

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 May 2019


Timothy Michael Charvill - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 09 Jul 2007

Address: Orakei, Auckland.,

Address used since 16 Jun 2005

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street