Johnson Controls New Zealand, a registered company, was started on 15 Dec 1992. 9429038900488 is the NZ business identifier it was issued. The company has been run by 41 directors: Craig Buettel - an active director whose contract began on 27 Apr 2022,
Bei Fu - an active director whose contract began on 20 Mar 2023,
Sunthareswarar Mylvaganam Ramanathan - an inactive director whose contract began on 31 Mar 2021 and was terminated on 24 Feb 2023,
Brian Slater - an inactive director whose contract began on 27 Apr 2022 and was terminated on 16 Jan 2023,
Feng Hua - an inactive director whose contract began on 30 Jul 2021 and was terminated on 27 Apr 2022.
Last updated on 12 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Unit A, 11 Paul Matthews Road, North Harbour Auckland, 0632 (office address),
Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Johnson Controls New Zealand had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
More names used by this company, as we found at BizDb, included: from 30 Sep 2008 to 18 Jan 2012 they were called Johnson Controls New Zealand Limited, from 29 Apr 1993 to 30 Sep 2008 they were called York New Zealand Limited and from 15 Dec 1992 to 29 Apr 1993 they were called Glamic Six Limited.
A single entity owns all company shares (exactly 2048625 shares) - Bluesky Holdco Limited - located at 0632, Auckland.
Other active addresses
Principal place of activity
Unit A, 11 Paul Matthews Road, North Harbour Auckland, 0632 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 May 2022 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 26 May 2022 to 12 Dec 2023
Address #3: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2017 to 26 May 2022
Address #4: 8 Henderson Place, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 31 May 2017 to 19 Dec 2017
Address #5: Unit A, 11 Paul Matthews Road, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 15 Dec 2010 to 31 May 2017
Address #6: 53-55 Paul Matthews Road, Rosedale, Albany, Auckland New Zealand
Physical & registered address used from 25 Nov 2009 to 15 Dec 2010
Address #7: 20 Clemow Drive, Mt Wellington, Auckland
Physical address used from 01 Jan 2000 to 01 Jan 2000
Address #8: 20 Clemow Drive, Mt Wellington, Auckland
Registered address used from 01 Jan 2000 to 25 Nov 2009
Address #9: 116 Wairau Road, Takapuna
Physical address used from 01 Jan 2000 to 25 Nov 2009
Address #10: 11 Donnor Place, Mt Wellington
Registered address used from 02 Jun 1998 to 01 Jan 2000
Address #11: 11 Donner Place, Mt Wellington, Auckland
Physical address used from 02 Jun 1998 to 01 Jan 2000
Address #12: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 07 Jan 1994 to 02 Jun 1998
Basic Financial info
Total number of Shares: 2048625
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2048625 | |||
| Entity (NZ Limited Company) | Bluesky Holdco Limited Shareholder NZBN: 9429048867757 |
Auckland 1010 New Zealand |
12 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | York International Corporation |
York P A, United States Of America United States |
15 Dec 1992 - 12 Feb 2021 |
| Other | York International Corporation |
York P A, United States Of America United States |
15 Dec 1992 - 12 Feb 2021 |
Ultimate Holding Company
Craig Buettel - Director
Appointment date: 27 Apr 2022
ASIC Name: Adt Wireless Pty Limited
Address: Qld, 4053 Australia
Address used since 27 Apr 2022
Address: Sydney, Nsw, 2000 Australia
Bei Fu - Director
Appointment date: 20 Mar 2023
ASIC Name: Johnson Controls Australia Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 08 Apr 2024
Address: Waitara, Nsw, 2077 Australia
Address used since 20 Mar 2023
Sunthareswarar Mylvaganam Ramanathan - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 24 Feb 2023
ASIC Name: Johnson Controls Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 31 Mar 2021
Brian Slater - Director (Inactive)
Appointment date: 27 Apr 2022
Termination date: 16 Jan 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2022
Feng Hua - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 27 Apr 2022
Address: Shanghai, China
Address used since 30 Jul 2021
John Bashaw - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 30 Jul 2021
Address: Yun Le Road, Shanghai, China
Address used since 30 Mar 2020
Address: Changning District, Shanghai, 200335 China
Address used since 25 Jun 2018
Sanjeev Karippail - Director (Inactive)
Appointment date: 20 Feb 2019
Termination date: 31 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Feb 2019
Von Leyno Martin - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 28 Oct 2020
ASIC Name: Tyco Projects (australia) Pty Limited
Address: Guildford, Nsw, 2161 Australia
Address: Caddens, Nsw, 2747 Australia
Address used since 17 Nov 2017
Brian Walker Cohalan - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 30 Apr 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Nov 2017
Richard Mark Shaw - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 28 Nov 2019
ASIC Name: Johnson Controls Holding Australia Pty. Ltd.
Address: Seaforth, Nsw, 2092 Australia
Address used since 01 Feb 2018
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 21 Apr 2017
Matthew John Daley - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 01 Jun 2018
Address: Shanghai, 200040 China
Address used since 01 Feb 2017
Ian Curtis Eitzen - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 28 Jul 2017
ASIC Name: Johnson Controls Australia Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: Turramurra, 2074 Australia
Address used since 27 Jan 2016
Address: North Ryde, Nsw, 2113 Australia
Peter Gerald Harraghy - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 31 Mar 2017
ASIC Name: Johnson Controls Australia Pty Ltd
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 30 Jan 2016
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Brian C. - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Dec 2016
Address: Mequon, United States
Address used since 01 Oct 2014
Brian S. - Director (Inactive)
Appointment date: 30 Nov 2014
Termination date: 31 Dec 2016
Address: Brookfield, Wi, 53045 United States
Address used since 30 Nov 2014
Colin Richard Barnes - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 27 Jan 2016
ASIC Name: Johnson Controls Australia Pty Ltd
Address: North Ryde, 2113 Australia
Address: Casula, Nsw, 2170 Australia
Address used since 02 Mar 2015
Address: North Ryde, 2113 Australia
Richard Thomas Hayward Daly - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 17 Aug 2015
Address: Clayfield 4011, Queensland, Australia
Address used since 12 Sep 2006
Robert Bruce Mcdonald - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 30 Nov 2014
Address: Shorewood, Wi 53211, Usa,
Address used since 12 Sep 2006
Jerome Dennis Okarma - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Oct 2014
Address: Whitefish Bay, Wi 53217, Usa,
Address used since 12 Sep 2006
Carlos Manuel Gomez - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 06 Dec 2012
Address: Sheung Yuet Rd, Kowloon Bay, Kowloon, Hong Kong,
Address used since 23 Sep 2009
Yin Wan Yuen - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 23 Sep 2009
Address: 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong,
Address used since 13 Dec 2007
Keith Ernest Wandell - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 20 Apr 2009
Address: Mequon, 53092, United States,
Address used since 10 Jun 2008
Kok Meng Hong - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 07 May 2008
Address: Singapore 465903,
Address used since 12 Sep 2006
John David Major - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Apr 2007
Address: Pewaukee, Wi 53072, Usa,
Address used since 12 Sep 2006
Michael Devoy Su - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Feb 2007
Address: #01-01 Astrid Meadows, Singapore 269258,
Address used since 12 Sep 2006
Soren Bjerg - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 02 Oct 2006
Address: #09-03, Singapore,
Address used since 06 Nov 2000
Matthew William Wall - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 19 Sep 2006
Address: Kahikatea Flat Road, Waitoki,
Address used since 28 Sep 1999
Anthony Philip Stanaway - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 30 Jun 2006
Address: Browns Bay, Auckland,
Address used since 24 May 2003
Peter Henry Bullock - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 16 Feb 2000
Address: Milford, Auckland,
Address used since 04 Jun 1998
Boon Chuan Tay - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 20 Aug 1999
Address: East Doncaster, Victoria 3109, Australia,
Address used since 18 Dec 1996
Joseph Mark Ganley - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 07 Jun 1999
Address: Mosmanm, New South Wales 2088, Australia,
Address used since 18 Dec 1996
Owen Langley Braddock - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 14 Dec 1998
Address: Ellerslie, Auckland,
Address used since 16 Jul 1998
Robert Harold Fisher - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 16 Jul 1998
Address: York, Pennsylvania, Usa,
Address used since 29 Apr 1993
Thomas Dennehy Washburne - Director (Inactive)
Appointment date: 30 May 1995
Termination date: 16 May 1997
Address: Ruxton, Md21204, United States Of America,
Address used since 30 May 1995
Philip Anthony Hopkin - Director (Inactive)
Appointment date: 30 May 1995
Termination date: 13 Dec 1996
Address: Cottlesloe, Western Australia, Australia,
Address used since 30 May 1995
Brandon Matthew Greyling - Director (Inactive)
Appointment date: 06 Jan 1994
Termination date: 21 Aug 1996
Address: Hillarys, Western Australia,
Address used since 06 Jan 1994
Philip Anthony Hopkin - Director (Inactive)
Appointment date: 06 Jan 1994
Termination date: 30 May 1995
Address: Cottesloe, Western Australia,
Address used since 06 Jan 1994
Joseph Bernard Hunter - Director (Inactive)
Appointment date: 06 Jan 1994
Termination date: 30 May 1995
Address: York Pennsylvania, United States Of America,
Address used since 06 Jan 1994
Alan Gary Crawford - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 06 Jan 1994
Address: Harrisburg, Pennsylvania, Usa,
Address used since 29 Apr 1993
Andrew Delahunt Matthews - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 29 Apr 1993
Address: Ponsonby, Auckland,
Address used since 15 Dec 1992
Vanessa Jane Syme - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 29 Apr 1993
Address: St Heliers, Auckland,
Address used since 15 Dec 1992
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