Control Systems Consultants Limited, a registered company, was incorporated on 21 Jul 1998. 9429037798901 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 2 directors: Margaret Anne Meyle - an active director whose contract started on 21 Jul 1998,
Ian Stephen Meyle - an active director whose contract started on 21 Jul 1998.
Updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 16 Settlers Drive, Waihi, Hauraki District, Waihi, 3610 (registered address),
16 Settlers Drive, Waihi, Hauraki District, Waihi, 3610 (physical address),
16 Settlers Drive, Waihi, Hauraki District, Waihi, 3610 (service address),
16 Settlers Drive, Waihi, Hauraki District, , 16 Settlers Drive, 16 Settlers Drive, 1022 (postal address) among others.
Control Systems Consultants Limited had been using 41 Formby Avenue, Point Chevalier, Auckland as their registered address up until 28 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
41 Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 41 Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 13 Apr 2000 to 28 Oct 2022
Address #2: 41 Formby Avenue, Pt Chevalier, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 41 Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 21 Jul 1998 to 28 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Meyle, Ian Stephen |
16 Settlers Drive 3610 New Zealand |
21 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Meyle, Margaret Anne |
Waihi Waihi 3610 New Zealand |
21 Jul 1998 - |
Margaret Anne Meyle - Director
Appointment date: 21 Jul 1998
Address: Waihi, Waihi, 3610 New Zealand
Address used since 19 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Oct 2009
Ian Stephen Meyle - Director
Appointment date: 21 Jul 1998
Address: Waihi, 3610 New Zealand
Address used since 07 Oct 2024
Address: Waihi, 3610 New Zealand
Address used since 19 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Oct 2009
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