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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bab Trustees Limited Shareholder NZBN: 9429035365501 |
Hamilton Central Hamilton 3204 New Zealand |
09 Apr 2015 - |
Individual | Hopkins, Louise Diana |
Rd 8 Hamilton 3288 New Zealand |
09 Apr 2015 - |
Individual | Hopkins, Philip Rex |
Rd8 Hamilton 3288 New Zealand |
16 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopkins, Philip Rex |
Rd8 Hamilton 3288 New Zealand |
16 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallien, Brent Norman |
Forest Lake Hamilton 3200 New Zealand |
09 Apr 2015 - 19 Jul 2019 |
Individual | Gallien, Brent Norman |
Forest Lake Hamilton 3200 New Zealand |
09 Apr 2015 - 19 Jul 2019 |
Individual | Gallien, Brent Norman |
Forest Lake Hamilton 3200 New Zealand |
09 Apr 2015 - 19 Jul 2019 |
Individual | Robertson, Helen Louise |
Forest Lake Hamilton 3200 New Zealand |
18 Jul 2019 - 19 Jul 2019 |
Individual | Hopkins, Carolyn Tania |
Hamilton |
12 Nov 2004 - 12 Nov 2004 |
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
The Roots Farm Limited
364b Horotiu Road
Wild Country Fine Foods (nz) Limited
362 Horotiu Road
Foremost Engineering Limited
335 Horotiu Road
Concrete Bindings Nz 2013 Limited
292 Horotiu Road
Concrete Bindings Limited
292 Horotiu Road
Taylor'd Hydraulic Solutions Limited
305a Horotiu Road
Anagosharp Limited
7 Sussex Street
Brown Brothers Engineers Flow Technology Limited
2 Kaimiro Street
Engineering Design Limited
C/-fraser & Associates
G And N Sheetmetals Limited
1026 Victoria Street
Gea Milfos International Limited
64 Braid Road
Rpb Safety Limited
46 Church Road