Control C Limited was launched on 15 Aug 2014 and issued an NZBN of 9429041346921. The registered LTD company has been supervised by 3 directors: Campbell Colin Green - an active director whose contract started on 15 Aug 2014,
Kent Nigel Dapiere - an active director whose contract started on 13 Sep 2016,
Simon Bruce Spence - an inactive director whose contract started on 15 Aug 2014 and was terminated on 04 Jul 2016.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, office).
Up to 25 Jan 2017, Control C Limited had been using Level 1 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 16700 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 835 shares are held by 1 entity, namely:
Big Money Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 38 per cent shares (exactly 6346 shares) and includes
Dapiere, Kent Nigel - located at Albany Heights, Auckland.
The 3rd share allotment (9519 shares, 57%) belongs to 1 entity, namely:
Green, Campbell Colin, located at Grey Lynn, Auckland (a director). Control C Limited has been categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Office address used from 29 Mar 2023
Address #5: 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Apr 2023
Principal place of activity
Suite 117, 10/215 Rosedale Road, Albany, Auckland, 0757 New Zealand
Previous address
Address #1: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 15 Aug 2014 to 25 Jan 2017
Basic Financial info
Total number of Shares: 16700
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 835 | |||
| Entity (NZ Limited Company) | Big Money Limited Shareholder NZBN: 9429030858558 |
Newmarket Auckland 1023 New Zealand |
10 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 6346 | |||
| Individual | Dapiere, Kent Nigel |
Albany Heights Auckland 0632 New Zealand |
13 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 9519 | |||
| Director | Green, Campbell Colin |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Simon Bruce Spence |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2014 - 11 Feb 2015 |
| Entity | Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 |
11 Feb 2015 - 08 Jul 2016 | |
| Entity | Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 |
11 Feb 2015 - 08 Jul 2016 | |
| Individual | Spence, Simon Bruce |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2014 - 11 Feb 2015 |
Campbell Colin Green - Director
Appointment date: 15 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
Kent Nigel Dapiere - Director
Appointment date: 13 Sep 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Mar 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Sep 2016
Simon Bruce Spence - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 04 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
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