Control Box Limited was launched on 27 Aug 2004 and issued an NZBN of 9429035208457. The registered LTD company has been supervised by 2 directors: Tim Corbin - an active director whose contract started on 27 Aug 2004,
Robert Douglas Gunn - an inactive director whose contract started on 01 Sep 2008 and was terminated on 17 Dec 2018.
As stated in BizDb's information (last updated on 02 Jun 2025), this company registered 2 addresses: an address for share register at 6 Hair Street, Marton (other address),
6 Hair Street, Marton (physical address),
6 Hair Street, Marton (registered address),
6 Hair Street, Marton (service address) among others.
Up until 26 Jun 2006, Control Box Limited had been using 74 South Street, Feilding as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Corbin, Timothy James (an individual) located at Waipukurau postcode 4281.
Previous address
Address #1: 74 South Street, Feilding
Registered & physical address used from 27 Aug 2004 to 26 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Corbin, Timothy James |
Waipukurau 4281 New Zealand |
27 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, William Douglas Synnott |
Rainbow Point Taupo 3330 New Zealand |
05 Sep 2008 - 07 Jan 2019 |
| Individual | Chamberlain, Christopher Mark |
Rd 2 Marton 4788 New Zealand |
05 Sep 2008 - 07 Jan 2019 |
| Individual | Corbin, Deidre Jane |
Rd 2 Hastings 4172 New Zealand |
15 Oct 2013 - 22 Jun 2021 |
| Individual | Corbin, Deidre Jane |
Rd 2 Hastings 4172 New Zealand |
15 Oct 2013 - 22 Jun 2021 |
Tim Corbin - Director
Appointment date: 27 Aug 2004
Address: Waipukurau, 4281 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Sep 2015
Robert Douglas Gunn - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 17 Dec 2018
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Jun 2018
Address: R D 1, Marton, 4787 New Zealand
Address used since 23 May 2013
Pharazyn Ag Limited
6 Hair Street
Cb Holdings 2013 Limited
6 Hair Street
Advanced Upvc Windows Nz Limited
6 Hair Street
Hogan Plumbing 2013 Limited
6 Hair Street
Kagan Limited
6 Hair Street
Manawatu Isuzu & Commercial Limited
6 Hair Street