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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 752 | |||
| Entity (NZ Limited Company) | Control 4 Holdings Limited Shareholder NZBN: 9429031625685 |
Turangi Turangi 3334 New Zealand |
15 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charvill, Timothy Michael |
Orakei Auckland. |
16 Jun 2005 - 13 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
13 Jul 2007 - 13 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Herne Bay Auckland |
13 Jul 2007 - 13 Jul 2007 |
| Individual | Charvill, Timothy Michael |
Orakei Auckland |
10 Jul 2007 - 11 Jul 2007 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
13 Jul 2007 - 13 Jul 2007 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
13 Jul 2007 - 13 Jul 2007 | |
| Individual | Foley, Michael John |
Orakei Auckland. |
16 Jun 2005 - 10 Jul 2007 |
| Individual | Foley, Michael John |
Orakei Auckland. |
16 Jun 2005 - 10 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Herne Bay Auckland |
10 Jul 2007 - 13 Jul 2007 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
10 Jul 2007 - 13 Jul 2007 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
10 Jul 2007 - 13 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Herne Bay Auckland. |
16 Jun 2005 - 27 Jun 2010 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
16 Jun 2005 - 27 Jun 2010 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
16 Jun 2005 - 27 Jun 2010 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland |
10 Jul 2007 - 13 Jul 2007 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
13 Jul 2007 - 13 Jul 2007 | |
| Individual | Charvill, Timothy Michael |
Orakei Auckland. |
16 Jun 2005 - 13 Jul 2007 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
16 Jun 2005 - 10 Jul 2007 | |
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
16 Jun 2005 - 27 Jun 2010 |
| Individual | Fenton, Barry Francis |
Herne Bay Auckland |
11 Jul 2007 - 13 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
13 Jul 2007 - 13 Jul 2007 |
| Individual | Franklin, Nicholas Dean |
Herne Bay Auckland |
13 Jul 2007 - 13 Jul 2007 |
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
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