Controlvision (2014) Limited was launched on 22 May 2014 and issued an NZ business number of 9429041248096. The registered LTD company has been managed by 1 director, named David Berry - an active director whose contract began on 22 May 2014.
As stated in the BizDb database (last updated on 25 Feb 2024), the company uses 4 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
Unit 3, 527A Rosebank Rd, Avondale, Auckland, 1026 (physical address),
Unit 3, 527A Rosebank Rd, Avondale, Auckland, 1026 (service address),
Po Box 44-303, Point Chevalier, Auckland, 1246 (postal address) among others.
Up until 13 Apr 2022, Controlvision (2014) Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Berry, Alison (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Berry, David - located at Westmere, Auckland. Controlvision (2014) Limited is classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: Unit 3, 527a Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Physical & service address used from 13 Apr 2022
Principal place of activity
Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 18 Apr 2017 to 13 Apr 2022
Address #2: Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Registered address used from 22 May 2014 to 18 Apr 2017
Address #3: Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Physical address used from 22 May 2014 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berry, Alison |
Westmere Auckland 1022 New Zealand |
30 Jun 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Berry, David |
Westmere Auckland 1022 New Zealand |
22 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunning, James |
Mount Albert Auckland 1025 New Zealand |
22 May 2014 - 25 Jun 2019 |
David Berry - Director
Appointment date: 22 May 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 May 2014
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