General information

Control Box Wellington Limited

Type: NZ Limited Company (Ltd)
9429041121337
New Zealand Business Number
5011440
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Control Box Wellington Limited (New Zealand Business Number 9429041121337) was started on 03 Mar 2014. 2 addresses are currently in use by the company: 6 Hair Street, Marton, Marton, 4710 (type: registered, physical). 999 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (100 per cent of shares), namely:
Montgomerie, Simon Andrew (an individual) located at Marewa, Napier postcode 4110,
Murphy, Scott Andrew (an individual) located at Paparangi, Wellington postcode 6037. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued Control Box Wellington Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
6 Hair Street, Marton, Marton, 4710 Registered & physical & service 03 Mar 2014
Directors
Name and Address Role Period
Scott Andrew Murphy
Paparangi, Wellington, 6037
Address used since 01 Mar 2016
Director 15 Apr 2014 - current
Robert Douglas Gunn
Rd 1, Marton, 4787
Address used since 15 Apr 2014
Director 15 Apr 2014 - 30 Nov 2023
Timothy James Corbin
Waipukurau, 4281
Address used since 01 Jun 2021
Rd 2, Hastings, 4172
Address used since 16 Sep 2015
Director 15 Apr 2014 - 30 Nov 2023
Christopher Mark Chamberlain
Rd 2, Marton, 4788
Address used since 03 Mar 2014
Director 03 Mar 2014 - 16 Apr 2014
Financial Data
Financial info
999
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
Shareholder Name Address Period
Montgomerie, Simon Andrew
Individual
Marewa
Napier
4110
15 Apr 2014 - current
Murphy, Scott Andrew
Individual
Paparangi
Wellington
6037
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Evans, William Douglas Synnott
Individual
Torbay
Auckland
0630
03 Mar 2014 - 08 Dec 2023
Corbin, Timothy James
Individual
Waipukurau
4281
15 Apr 2014 - 08 Dec 2023
Corbin, Timothy James
Individual
Waipukurau
4281
15 Apr 2014 - 08 Dec 2023
Chamberlain, Christopher Mark
Individual
Rd 2
Marton
4788
03 Mar 2014 - 08 Dec 2023
Corbin, Deirdre Jane
Individual
Rd 2
Hastings
4172
15 Apr 2014 - 22 Jun 2021
Location
Companies nearby
Similar companies