Control Contracts Limited, a registered company, was registered on 07 Oct 1974. 9429040503288 is the NZBN it was issued. The company has been supervised by 3 directors: Antun Francis Tolich - an active director whose contract began on 13 Jun 1994,
Ivana Tatiana Dryland - an inactive director whose contract began on 10 Oct 2007 and was terminated on 20 Nov 2008,
Tonko Tolich - an inactive director whose contract began on 12 Feb 1987 and was terminated on 10 Oct 2007.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: an address for records at Unit F, 10 Paramount Drive, Henderson, Auckland (type: other, records).
Control Contracts Limited had been using 60 Leonard Rd, Penrose, Auckland as their physical address until 11 Jun 2001.
A total of 49364 shares are issued to 2 shareholders (2 groups). The first group consists of 4937 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 44427 shares (90 per cent).
Previous addresses
Address #1: 60 Leonard Rd, Penrose, Auckland
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address #2: 60 Leonard Rd, Penrose, Auckland
Registered address used from 04 Aug 1997 to 04 Aug 1997
Address #3: 172 Marua Road, Mt Wellington, Auckland
Registered address used from 09 Jun 1992 to 04 Aug 1997
Basic Financial info
Total number of Shares: 49364
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4937 | |||
Individual | Taha, Raad |
Henderson Auckland 0610 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 44427 | |||
Individual | Tolich, Antun Francis |
Herne Bay Auckland 1011 New Zealand |
07 Oct 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Donald Maarametua |
Avondale Auckland 0600 New Zealand |
22 May 2012 - 17 Nov 2014 |
Individual | Dryland, Ivana Tatiana |
Herne Bay |
02 Mar 2006 - 11 Oct 2007 |
Individual | Buxton, Lars Peter |
Rd 4 Albany 0794 New Zealand |
22 May 2012 - 13 Dec 2018 |
Individual | Tolich, Sandra L |
Herne Bay |
07 Oct 1974 - 27 Jun 2010 |
Individual | Tolich, Tonko |
Herne Bay Auckland |
07 Oct 1974 - 02 Mar 2006 |
Antun Francis Tolich - Director
Appointment date: 13 Jun 1994
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Jun 2016
Ivana Tatiana Dryland - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 20 Nov 2008
Address: Herne Bay, Auckland,
Address used since 10 Oct 2007
Tonko Tolich - Director (Inactive)
Appointment date: 12 Feb 1987
Termination date: 10 Oct 2007
Address: Herne Bay, Auckland,
Address used since 12 Feb 1987
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