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Control Contracts Limited

Type: NZ Limited Company (Ltd)
9429040503288
NZBN
92686
Company Number
Registered
Company Status
Current address
Unit F, 10 Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 04 Aug 1997
Unit F, 10 Paramount Drive
Henderson
Auckland 0610
New Zealand
Physical & service address used since 11 Jun 2001
Unit F
10 Paramount Drive
Henderson, Auckland
Other (Address for Records) & records address (Address for Records) used since 12 May 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4937
Individual Taha, Raad Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 44427
Individual Tolich, Antun Francis Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Donald Maarametua Avondale
Auckland
0600
New Zealand
Individual Dryland, Ivana Tatiana Herne Bay
Individual Buxton, Lars Peter Rd 4
Albany
0794
New Zealand
Individual Tolich, Sandra L Herne Bay
Individual Tolich, Tonko Herne Bay
Auckland
Directors

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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