Control Air Limited, a registered company, was registered on 20 Nov 1998. 9429037718459 is the business number it was issued. This company has been supervised by 3 directors: Christopher Russell - an active director whose contract started on 31 Oct 2018,
Regan Paul Simpson - an active director whose contract started on 31 Oct 2018,
Tony Wayne Portland - an inactive director whose contract started on 20 Nov 1998 and was terminated on 31 Oct 2018.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service).
Control Air Limited had been using Cnr Church & Selwyn Streets, Onehunga, Auckland as their physical address until 21 Apr 2017.
A single entity owns all company shares (exactly 1000 shares) - Multi Services Solutions Group Pty Limited - located at 2014, North Sydney.
Previous addresses
Address #1: Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 11 Oct 2010 to 21 Apr 2017
Address #2: Humphries Associates Limited, Cnr Church & Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 31 Oct 2001 to 11 Oct 2010
Address #3: C/ Smith Humphries Chartered Accountants, Cnr Church & Selwyn Streets, Onehunga, Auckland
Registered address used from 31 Oct 2001 to 31 Oct 2001
Address #4: C/ Smith Humphries Chartered Accountants, Cnr Church & Selwyn Streets, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2001
Address #5: Humphries Associates Limited, Cnr Church & Selwyn Streets, Onehunga, Auckland New Zealand
Physical address used from 24 Nov 1998 to 11 Oct 2010
Address #6: C/ Smith Humphries Chartered Accountants, Cnr Church & Selwyn Streets, Onehunga, Auckland
Physical address used from 24 Nov 1998 to 24 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Multi Services Solutions Group Pty Limited |
North Sydney Australia |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
15 Nov 2018 - 18 Mar 2021 | |
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
Onehunga Auckland 1061 New Zealand |
15 Nov 2018 - 18 Mar 2021 |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
20 Nov 1998 - 15 Nov 2018 |
| Individual | Gill, Howard Ross |
Penrose Auckland 1061 New Zealand |
20 Nov 1998 - 15 Nov 2018 |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
20 Nov 1998 - 15 Nov 2018 |
Ultimate Holding Company
Christopher Russell - Director
Appointment date: 31 Oct 2018
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 15 Sep 2021
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2018
Regan Paul Simpson - Director
Appointment date: 31 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2018
Tony Wayne Portland - Director (Inactive)
Appointment date: 20 Nov 1998
Termination date: 31 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2014
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