Nz Controls Limited

Nz Controls Limited was started on 24 Feb 2005 and issued a business number of 9429034932940. This registered LTD company has been run by 4 directors: Brett Gordon Bartlett - an active director whose contract started on 24 Feb 2005,
Nicholas Marcum King - an active director whose contract started on 19 May 2005,
Alastair Robert Dunbar - an inactive director whose contract started on 19 May 2005 and was terminated on 02 Jul 2021,
Gavin Robert Stone - an inactive director whose contract started on 03 Oct 2005 and was terminated on 20 Dec 2017.
As stated in our information (updated on 11 Dec 2021), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 14 Apr 2021, Nz Controls Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 2400 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1199 shares are held by 2 entities, namely:
Nicholas King (a director) located at Ohauiti, Tauranga postcode 3112,
Carolyn Wood (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 2 shareholders, holds 49.96% shares (exactly 1199 shares) and includes
Kim Bartlett - located at Rd 1, Auckland,
Brett Bartlett - located at Rd 1, Auckland.
The third share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Nicholas King, located at Ellerslie, Auckland (a director).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 May 2017 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2013 to 04 May 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2012 to 15 May 2013

Address: C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 17 Nov 2008 to 29 May 2012

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 31 Mar 2006 to 17 Nov 2008

Address: C/-sandringham Law Office, 14 Kitchener Road, Sandringham, Auckland

Registered & physical address used from 24 Feb 2005 to 31 Mar 2006

Previous Shareholders

Brett Gordon Bartlett - Director

Appointment date: 24 Feb 2005

Nicholas Marcum King - Director

Appointment date: 19 May 2005

Alastair Robert Dunbar - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 02 Jul 2021

Gavin Robert Stone - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 20 Dec 2017