Control Box Australia Limited was launched on 16 Feb 2016 and issued a number of 9429042185512. The registered LTD company has been managed by 2 directors: Timothy James Corbin - an active director whose contract began on 16 Feb 2016,
Robert Douglas Gunn - an inactive director whose contract began on 16 Feb 2016 and was terminated on 17 Dec 2018.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Control Box Limited (an entity) located at Marton. Control Box Australia Limited was classified as "Electrical engineering service - consulting" (business classification M692335).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Control Box Limited Shareholder NZBN: 9429035208457 |
Marton New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cb Holdings 2013 Limited Shareholder NZBN: 9429030021501 Company Number: 4710099 |
Marton Marton 4710 New Zealand |
16 Feb 2016 - 24 Jul 2018 |
| Entity | Cb Holdings 2013 Limited Shareholder NZBN: 9429030021501 Company Number: 4710099 |
Marton Marton 4710 New Zealand |
16 Feb 2016 - 24 Jul 2018 |
Ultimate Holding Company
Timothy James Corbin - Director
Appointment date: 16 Feb 2016
Address: Waipukurau, 4281 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Feb 2016
Robert Douglas Gunn - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 17 Dec 2018
Address: Rd 1, Marton, 4787 New Zealand
Address used since 16 Feb 2016
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