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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Urquhart, George Ralph |
St Heliers Auckland 1071 New Zealand |
17 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malloy, M F |
St Heliers |
17 Oct 1985 - 22 Mar 2013 |
Entity | Mgh Urquhart Limited Shareholder NZBN: 9429030413863 Company Number: 4155378 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2013 - 13 Sep 2021 |
Individual | Urquhart, G R |
St Heliers Auckland 1071 New Zealand |
17 Oct 1985 - 13 Sep 2021 |
Entity | Mgh Urquhart Limited Shareholder NZBN: 9429030413863 Company Number: 4155378 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2013 - 13 Sep 2021 |
Individual | Urquhart, G R |
St Heliers Auckland 1071 New Zealand |
17 Oct 1985 - 13 Sep 2021 |
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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