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Dawson Controls Limited

Type: NZ Limited Company (Ltd)
9429039979124
NZBN
232384
Company Number
Registered
Company Status
045608727
GST Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
25a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Mar 2018
25a Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 24 Apr 2019

Dawson Controls Limited was launched on 10 Feb 1984 and issued an NZ business identifier of 9429039979124. This registered LTD company has been run by 2 directors: Richard Bruce Dawson - an active director whose contract started on 10 Feb 1984,
Penelope Neville Dawson - an inactive director whose contract started on 10 Feb 1984 and was terminated on 23 Dec 1998.
According to BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 25A Lyons Avenue, Murrays Bay, Auckland, 0630 (category: postal, office).
Until 15 Mar 2018, Dawson Controls Limited had been using 9 Fulmar Way, Unsworth Heights, Auckland as their registered address.
A total of 14000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10500 shares are held by 1 entity, namely:
Dawson, Richard Bruce (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 3500 shares) and includes
Dawson, Penelope Neville - located at Murrays Bay, Auckland. Dawson Controls Limited is classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Principal place of activity

9 Fulmar Way, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9 Fulmar Way, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 01 Dec 2009 to 15 Mar 2018

Address #2: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Physical & registered address used from 13 May 2008 to 01 Dec 2009

Address #3: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 07 May 2007 to 13 May 2008

Address #4: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 May 2001 to 07 May 2007

Address #5: 217 Shakespeare Road, Takapuna, Auckland 10

Physical address used from 05 May 2001 to 05 May 2001

Address #6: 217 Shakespeare Road, Takapuna, Auckland 10

Registered address used from 05 May 2001 to 07 May 2007

Contact info
64 27 4995759
10 Apr 2018 Phone
dcontrols@orcon.net.nz
Email
radarboy888@gmail.com
26 Jan 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10500
Individual Dawson, Richard Bruce Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Dawson, Penelope Neville Murrays Bay
Auckland
0630
New Zealand
Directors

Richard Bruce Dawson - Director

Appointment date: 10 Feb 1984

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2014


Penelope Neville Dawson - Director (Inactive)

Appointment date: 10 Feb 1984

Termination date: 23 Dec 1998

Address: Glenfield, Auckland,

Address used since 10 Feb 1984

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