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Control Systems Consultants Limited

Type: NZ Limited Company (Ltd)
9429037798901
NZBN
917730
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
16 Settlers Drive, Waihi, Hauraki District, , 16 Settlers Drive
16 Settlers Drive 1022
New Zealand
Postal address used since 19 Oct 2022
16 Settlers Drive, Waihi, Hauraki District
Waihi 3610
New Zealand
Registered & physical & service address used since 28 Oct 2022

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).

Addresses

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

Contact info
64 21 2411204
Phone
ian.meyle@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Meyle, Ian Stephen 16 Settlers Drive
3610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meyle, Margaret Anne Waihi
Waihi
3610
New Zealand
Directors

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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