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Control Services Limited

Type: NZ Limited Company (Ltd)
9429038228421
NZBN
828469
Company Number
Registered
Company Status
067196112
GST Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
364a Horotiu Road
Te Kowhai
Hamilton 3263
New Zealand
Physical & service address used since 30 Sep 2013
364a Horotiu Road
Te Kowhai
Hamilton 3288
New Zealand
Registered address used since 12 Sep 2018
364a Horotiu Road
Te Kowhai
Hamilton 3288
New Zealand
Service address used since 27 Sep 2023

Control Services Limited, a registered company, was launched on 16 Oct 1996. 9429038228421 is the NZ business identifier it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company has been classified. This company has been run by 4 directors: Philip Rex Hopkins - an active director whose contract started on 16 Oct 1996,
Brent Norman Gallien - an inactive director whose contract started on 27 Mar 2015 and was terminated on 17 Jul 2019,
Carolyn Tania Hopkins - an inactive director whose contract started on 04 Apr 2005 and was terminated on 09 Jul 2007,
Carolyn Tania Hopkins - an inactive director whose contract started on 06 Jan 2002 and was terminated on 08 Feb 2004.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 364A Horotiu Road, Te Kowhai, Hamilton, 3288 (category: service, registered).
Control Services Limited had been using 364A Horotiu Road, Te Kowhai, Hamilton as their registered address up to 12 Sep 2018.
More names for the company, as we established at BizDb, included: from 16 Oct 1996 to 19 Jul 2006 they were named Control Services (1996) Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 364a Horotiu Road, Te Kowhai, Hamilton, 3263 New Zealand

Registered address used from 30 Sep 2013 to 12 Sep 2018

Address #2: 394a Horotiu Road, Te Kowhai, Hamilton, 3263 New Zealand

Registered & physical address used from 27 Sep 2013 to 30 Sep 2013

Address #3: 109 Aberdeen Drive, Hamilton New Zealand

Physical & registered address used from 24 Sep 1998 to 27 Sep 2013

Address #4: 64 Dominion Road, Hamilton

Physical & registered address used from 24 Sep 1998 to 24 Sep 1998

Contact info
64 21 953069
04 Sep 2018 Phone
philhop@control-services.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bab Trustees Limited
Shareholder NZBN: 9429035365501
Hamilton Central
Hamilton
3204
New Zealand
Individual Hopkins, Louise Diana Rd 8
Hamilton
3288
New Zealand
Individual Hopkins, Philip Rex Rd8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkins, Philip Rex Rd8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallien, Brent Norman Forest Lake
Hamilton
3200
New Zealand
Individual Gallien, Brent Norman Forest Lake
Hamilton
3200
New Zealand
Individual Gallien, Brent Norman Forest Lake
Hamilton
3200
New Zealand
Individual Robertson, Helen Louise Forest Lake
Hamilton
3200
New Zealand
Individual Hopkins, Carolyn Tania Hamilton
Directors

Philip Rex Hopkins - Director

Appointment date: 16 Oct 1996

Address: Te Kowhai, Hamilton, 3288 New Zealand

Address used since 01 Sep 2015


Brent Norman Gallien - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 17 Jul 2019

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 27 Mar 2015


Carolyn Tania Hopkins - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 09 Jul 2007

Address: Hamilton,

Address used since 04 Apr 2005


Carolyn Tania Hopkins - Director (Inactive)

Appointment date: 06 Jan 2002

Termination date: 08 Feb 2004

Address: Hamilton,

Address used since 06 Jan 2002

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