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Controlworks Limited

Type: NZ Limited Company (Ltd)
9429039798794
NZBN
286061
Company Number
Registered
Company Status
48532063
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
2/6 Hanene Street
St Heliers
Auckland New Zealand
Physical & service address used since 22 Nov 2001
2/6 Hanene Street
St Heliers
Auckland
Other (Address for Records) & records address (Address for Records) used since 23 Nov 2001
2/6 Hanene St
St Heliers
Auckland New Zealand
Registered address used since 24 Dec 2001

Controlworks Limited, a registered company, was started on 17 Oct 1985. 9429039798794 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been supervised by 2 directors: George Ralph Urquhart - an active director whose contract started on 17 Oct 1985,
Robert David Kidd - an inactive director whose contract started on 17 Oct 1985 and was terminated on 01 Nov 2001.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: P.o. Box 25-557, St Heliers, Auckland, 1740 (category: postal, office).
Controlworks Limited had been using 750/C Great South Road, Penrose, Auckland as their physical address until 22 Nov 2001.
Old names used by the company, as we identified at BizDb, included: from 17 Oct 1985 to 06 Mar 1996 they were named Arrowhead Cerberus (N.z.) Limited.
One entity owns all company shares (exactly 100 shares) - Urquhart, George Ralph - located at 1740, St Heliers, Auckland.

Addresses

Other active addresses

Address #4: P.o. Box 25-557, St Heliers, Auckland, 1740 New Zealand

Postal address used from 26 Nov 2019

Address #5: 2/6 Hanene St, St Heliers, Auckland, 1071 New Zealand

Office & delivery address used from 26 Nov 2019

Principal place of activity

2/6 Hanene St, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 750/c Great South Road, Penrose, Auckland

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #2: 750/c Great South Road, Penrose, Auckland

Registered address used from 12 Nov 2001 to 24 Dec 2001

Address #3: 172 Marua Rd, Mt Wellington, Auckland

Physical address used from 23 Dec 1997 to 22 Nov 2001

Address #4: 172 Marua Rd, Mt Wellington, Auckland

Registered address used from 23 Dec 1997 to 12 Nov 2001

Contact info
64 21 2023282
26 Nov 2019 Contact
64 9 5759225
26 Nov 2019 Contact
george@controlworks.co.nz
27 Nov 2022 nzbn-reserved-invoice-email-address-purpose
george@controlworks.co.nz
03 Nov 2018 Email
www.controlworks.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Urquhart, George Ralph St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malloy, M F St Heliers
Entity Mgh Urquhart Limited
Shareholder NZBN: 9429030413863
Company Number: 4155378
Newmarket
Auckland
1023
New Zealand
Individual Urquhart, G R St Heliers
Auckland
1071
New Zealand
Entity Mgh Urquhart Limited
Shareholder NZBN: 9429030413863
Company Number: 4155378
Newmarket
Auckland
1023
New Zealand
Individual Urquhart, G R St Heliers
Auckland
1071
New Zealand
Directors

George Ralph Urquhart - Director

Appointment date: 17 Oct 1985

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Nov 2015


Robert David Kidd - Director (Inactive)

Appointment date: 17 Oct 1985

Termination date: 01 Nov 2001

Address: Birkenhead, Auckland,

Address used since 17 Oct 1985

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