Connect 2 Control Limited
Type: NZ Limited Company (Ltd)Connect 2 Control Limited (NZBN 9429032043051) was registered on 21 Mar 1983. 2 addresses are currently in use by the company: 16 Stevenson Way, Cockle Bay, Auckland, 2014 (type: registered, physical). 16 Stevenson Way, Cockle Bay, Manukau 2014 had been their registered address, until 29 Nov 2011. Connect 2 Control Limited used more aliases, namely: Valves & Fittings Limited from 18 Mar 1999 to 03 Apr 2006, Valve & Fittings Limited (15 Aug 1997 to 18 Mar 1999) and Associated Valve Cylinder and Fitting Co Limited (23 Aug 1989 - 15 Aug 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rosa Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the category the Australian Bureau of Statistics issued Connect 2 Control Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Stevenson Way, Cockle Bay, Auckland, 2014 | Registered & physical & service | 29 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Edward Olliff
Cockle Bay, Auckland, 2014
Address used since 21 Nov 2011 |
Director | 21 Mar 1983 - current |
|
Rosalind Marie Olliff
Cockle Bay, Auckland, 2014
Address used since 21 Nov 2011 |
Director | 21 Mar 1983 - 17 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 16 Stevenson Way, Cockle Bay, Manukau 2014 | Registered & physical | 24 Oct 2007 - 29 Nov 2011 |
| 48 Castleton Dr, Howick | Physical & registered | 11 Apr 2006 - 24 Oct 2007 |
| Wiri Business Park, Unit J 1 - 138 Plunket Ave, Manukau City | Registered | 23 Nov 1999 - 11 Apr 2006 |
| Unit B, 12 Puhinui Road, Manukau City | Physical | 18 Nov 1999 - 18 Nov 1999 |
| Wiri Business Park, Unit J1 - 138 Plunket Ave, Manukau City | Physical | 18 Nov 1999 - 11 Apr 2006 |
| Unit B, 12 Puhinui Road, Manukau City | Registered | 18 Nov 1999 - 23 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosa Trustee Limited Shareholder NZBN: 9429042186120 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliff, Rosalind Marie Individual |
Cockle Bay Auckland 2014 |
21 Mar 1983 - 07 Apr 2016 |
|
Olliff, Lindsay Edward Individual |
Cockle Bay Auckland 2014 |
21 Mar 1983 - 07 Apr 2016 |
|
Olliff, Lindsay Edward Individual |
Cockle Bay Auckland 2014 |
21 Mar 1983 - 07 Apr 2016 |
|
Olliff, Rosalind Marie Individual |
Cockle Bay Auckland 2014 |
21 Mar 1983 - 07 Apr 2016 |
|
Still, Richard Edward Individual |
Mellons Bay Auckland 2014 |
21 Mar 1983 - 02 Mar 2016 |
Ultimate Holding Company
| Effective Date | 11 Feb 2016 |
| Name | Rosa Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5888223 |
| Country of origin | NZ |
| Address |
16 Stevenson Way Cockle Bay Auckland 2014 |
 |
Olliff Trustee Limited 16 Stevenson Way |
|
Rosa Trustee Limited 16 Stevenson Way |
|
Romelka Trustee Limited 16 Stevenson Way |
|
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|
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|
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|
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James Walker New Zealand Limited Unit B |