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Control Rta Limited

Type: NZ Limited Company (Ltd)
9429035853367
NZBN
1360084
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Jun 2020

Control Rta Limited was launched on 24 Sep 2003 and issued an NZ business identifier of 9429035853367. This registered LTD company has been managed by 5 directors: Michael Maxwell - an active director whose contract started on 23 Feb 2018,
Errol Wayne Bailey - an inactive director whose contract started on 24 Sep 2003 and was terminated on 28 Jun 2023,
David Anthony Wilson - an inactive director whose contract started on 24 Sep 2003 and was terminated on 07 Mar 2018,
Timothy James Hopkins - an inactive director whose contract started on 24 Sep 2003 and was terminated on 07 Mar 2018,
Michael Gale - an inactive director whose contract started on 24 Sep 2003 and was terminated on 12 Jun 2009.
According to BizDb's data (updated on 04 Apr 2024), this company registered 2 addresses: Taurus Group Ltd, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 (office address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (physical address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (service address) among others.
Until 12 Jun 2020, Control Rta Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified past names used by this company: from 24 Sep 2003 to 23 Feb 2018 they were named Ruru Forests Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Maxwell, Michael (a director) located at Linwood, Christchurch postcode 8062.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Hopkins, Timothy James - located at Bryndwr, Christchurch. Control Rta Limited has been classified as "Insulation material installation" (business classification E323950).

Addresses

Principal place of activity

Taurus Group Ltd, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 12 Jun 2020

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 05 May 2011 to 23 Apr 2019

Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical & registered address used from 29 Jun 2010 to 05 May 2011

Address #4: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 24 Sep 2003 to 29 Jun 2010

Contact info
64 27 4412020
16 Jul 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Maxwell, Michael Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Hopkins, Timothy James Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity T J Finance Limited
Shareholder NZBN: 9429036043798
Company Number: 1290051
Christchurch Central
Christchurch
8013
New Zealand
Individual Gale, Michael Sumner
Christchurch
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Individual Wilson, David Anthony Christchurch
Entity T J Finance Limited
Shareholder NZBN: 9429036043798
Company Number: 1290051
Christchurch Central
Christchurch
8013
New Zealand
Entity David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Directors

Michael Maxwell - Director

Appointment date: 23 Feb 2018

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 23 Feb 2018


Errol Wayne Bailey - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 28 Jun 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 22 Jun 2010


David Anthony Wilson - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 07 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 29 May 2017

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 18 Jun 2015


Timothy James Hopkins - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 07 Mar 2018

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 11 Jun 2014


Michael Gale - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 12 Jun 2009

Address: Sumner, Christchurch,

Address used since 24 Sep 2003

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