General information

Control Concepts Limited

Type: NZ Limited Company (Ltd)
9429037976019
New Zealand Business Number
880735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94266984
GST Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Control Concepts Limited (issued an NZBN of 9429037976019) was incorporated on 30 Oct 1997. 5 addresess are in use by the company: P O Box 35728, Browns Bay, Auckland, 0753 (type: postal, office). Level 2 South 39 Anza Rd, Browns Bay, Auckland had been their physical address, up until 09 May 2014. Control Concepts Limited used more names, namely: Industrial and Commercial Electrical Limited from 30 Oct 1997 to 10 Jul 2006. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Green, Stuart John (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Green, Tracy Janine (an individual) - located at Rothesay Bay, Auckland. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued Control Concepts Limited. Our information was updated on 24 Feb 2024.

Current address Type Used since
Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 Registered 10 Apr 2014
Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 Physical & service 09 May 2014
P O Box 35728, Browns Bay, Auckland, 0753 Postal 20 May 2019
Level 2 South, 39 Anzac Road, Browns Bay, Auckland, 0630 Office 20 May 2019
Contact info
64 21 511383
Phone (Phone)
sjgreen@controlconcepts.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sjgreen@controlconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://controlconcepts.co.nz/
Website
Directors
Name and Address Role Period
Stuart John Green
Rothesay Bay, Auckland, 0630
Address used since 01 May 2014
Director 30 Oct 1997 - current
Addresses
Other active addresses
Type Used since
Level 2 South, 39 Anzac Road, Browns Bay, Auckland, 0630 Office 20 May 2019
Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 Delivery 20 May 2019
Principal place of activity
Level 2 South, 39 Anzac Road , Browns Bay , Auckland , 0630
Previous address Type Period
Level 2 South 39 Anza Rd, Browns Bay, Auckland, 0630 Physical 03 Jan 2014 - 09 May 2014
Unit 14/40 Arrenway Drive, Albany 0757, Auckland Physical 11 May 2009 - 03 Jan 2014
Unit 14/40 Arrenway Drive, Albany 0757, Auckland Registered 11 May 2009 - 10 Apr 2014
2 Kings Road, Panmure, Auckland Registered 12 Apr 2000 - 11 May 2009
2 Kings Road, Panmure, Auckland Physical 03 Nov 1997 - 11 May 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Green, Stuart John
Individual
Rothesay Bay
Auckland
0630
25 May 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Green, Tracy Janine
Individual
Rothesay Bay
Auckland
0630
25 May 2004 - current
Location
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