General information

Control C Limited

Type: NZ Limited Company (Ltd)
9429041346921
New Zealand Business Number
5392063
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Control C Limited (issued an NZ business identifier of 9429041346921) was incorporated on 15 Aug 2014. 1 address is in use by the company: 18 Tutanekai Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 25 Jan 2017. 16700 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6346 shares (38 per cent of shares), namely:
Kent Dapiere (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 57 per cent of all shares (9519 shares); it includes
Campbell Green (a director) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (835 shares, 5%) belongs to 1 entity, namely:
Big Money Limited, located at Newmarket, Auckland (an entity). "M700010 Computer consultancy service" (business classification M700010) is the category the ABS issued Control C Limited. Our data was last updated on 07 Mar 2021.

Current address Type Used since
18 Tutanekai Street, Grey Lynn, Auckland, 1021 Physical & registered 25 Jan 2017
Contact info
64 21403033
Phone (Phone)
campbell@control-c.com
Email
www.control-c.com
Website
Directors
Name and Address Role Period
Campbell Colin Green
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Kent Nigel Dapiere
Albany Heights, Auckland, 0632
Address used since 13 Sep 2016
Paremoremo, Auckland, 0632
Address used since 25 Mar 2019
Director 13 Sep 2016 - current
Simon Bruce Spence
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014
Director 15 Aug 2014 - 04 Jul 2016
Addresses
Principal place of activity
Suite 117, 10/215 Rosedale Road , Albany , Auckland , 0757
Previous address Type Period
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered 15 Aug 2014 - 25 Jan 2017
Financial Data
Financial info
16700
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6346
Shareholder Name Address Period
Kent Nigel Dapiere
Individual
Albany Heights
Auckland
0632
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 9519
Shareholder Name Address Period
Campbell Colin Green
Director
Grey Lynn
Auckland
1021
15 Aug 2014 - current
Shares Allocation #3 Number of Shares: 835
Shareholder Name Address Period
Big Money Limited
Shareholder NZBN: 9429030858558
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Simon Bruce Spence
Director
Grey Lynn
Auckland
1021
15 Aug 2014 - 11 Feb 2015
Kanthi Investments Limited
Shareholder NZBN: 9429034069257
Company Number: 1827242
Entity
11 Feb 2015 - 08 Jul 2016
Kanthi Investments Limited
Shareholder NZBN: 9429034069257
Company Number: 1827242
Entity
11 Feb 2015 - 08 Jul 2016
Simon Bruce Spence
Individual
Grey Lynn
Auckland
1021
15 Aug 2014 - 11 Feb 2015
Location
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