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Controlvision Limited

Type: NZ Limited Company (Ltd)
9429035984900
NZBN
1303414
Company Number
Registered
Company Status
Current address
Unit 3, 527a Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 13 Apr 2022
3b Delta Ave
New Lynn
Auckland 0600
New Zealand
Registered address used since 13 Apr 2022
3b Delta Ave
New Lynn
Auckland 0600
New Zealand
Service address used since 22 May 2025

Controlvision Limited, a registered company, was started on 11 Jun 2003. 9429035984900 is the NZBN it was issued. This company has been managed by 3 directors: David Berry - an active director whose contract began on 11 Jun 2003,
James Dunning - an inactive director whose contract began on 02 Feb 2011 and was terminated on 13 May 2020,
Peter Miles - an inactive director whose contract began on 11 Jun 2003 and was terminated on 24 Feb 2011.
Updated on 31 May 2025, BizDb's database contains detailed information about 4 addresses the company registered, namely: Unit 2, 527B Rosebank Rd, Avondale, Auckland, 1026 (office address),
3B Delta Ave, New Lynn, Auckland, 0600 (service address),
Unit 3, 527A Rosebank Road, Avondale, Auckland, 1026 (physical address),
Unit 3, 527A Rosebank Road, Avondale, Auckland, 1026 (service address) among others.
Controlvision Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up until 13 Apr 2022.
A single entity owns all company shares (exactly 230000 shares) - Berry, David - located at 1026, Westmere, Auckland.

Addresses

Other active addresses

Principal place of activity

Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 18 Apr 2017 to 13 Apr 2022

Address #2: Unit 2, 527b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 07 Mar 2011 to 18 Apr 2017

Address #3: Unit 2, 527b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 07 Mar 2011 to 13 Apr 2022

Address #4: 1/34 Dacre St, Newton, Auckland New Zealand

Registered & physical address used from 12 Jun 2008 to 07 Mar 2011

Address #5: 42 George Street, Kingsland, Auckland

Physical & registered address used from 02 May 2006 to 12 Jun 2008

Address #6: 953 New North Rd, Mt Albert, Auckland

Physical & registered address used from 11 Jun 2003 to 02 May 2006

Contact info
admin@controlvision.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 230000

Annual return filing month: April

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 230000
Individual Berry, David Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Peter Kingsland
Auckland
Individual Dunning, James Mount Albert
Auckland
1025
New Zealand
Directors

David Berry - Director

Appointment date: 11 Jun 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2006


James Dunning - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 13 May 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Feb 2011


Peter Miles - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 24 Feb 2011

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 11 Jun 2003

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