Control 4 Holdings Limited
Type: NZ Limited Company (Ltd)Control 4 Holdings Limited (issued an NZBN of 9429031625685) was launched on 17 Mar 2010. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61, Turangi Town Centre, Turangi had been their registered address, up until 03 May 2022. 40000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (25 per cent of shares), namely:
Rosem Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 8000 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland. Moving on to the 3rd group of shareholders, share allocation (22000 shares, 55%) belongs to 2 entities, namely:
Franklin, Nicholas Dean, located at Jacks Point, Queenstown (an individual),
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity). The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015
Auckland Central, Auckland, 1010
Address used since 30 Sep 2019 |
Director | 17 Mar 2010 - current |
|
Michael John Foley
Orakei, Auckland 1071,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 21 Jul 2011 |
|
Roger Stirling Finn
Rd 2, Silverdale 0922,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 09 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Shop 61, Turangi Town Centre, Turangi, 3334 | Registered | 25 Jun 2021 - 03 May 2022 |
| Shop 61, Turangi Town Centre, Turangi, 3334 | Physical | 24 Jun 2021 - 03 May 2022 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered | 24 May 2021 - 25 Jun 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Physical | 24 May 2021 - 24 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Registered & physical | 07 Oct 2020 - 24 May 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 13 Dec 2019 - 07 Oct 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 10 May 2016 - 13 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Mar 2010 - 10 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosem Investments Limited Shareholder NZBN: 9429031641104 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
17 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Nicholas Dean Individual |
Jacks Point Queenstown 9371 |
17 Mar 2010 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
17 Mar 2010 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |