General information
Ctrl Space Limited
Type: NZ Limited Company (Ltd)9429032218954
New Zealand Business Number
2253210
Company Number
Registered
Company Status
102461614
GST Number
M692120 - Architectural Service
Industry classification codes with description
Ctrl Space Limited (issued an NZBN of 9429032218954) was registered on 04 Jun 2009. 10 addresess are in use by the company: 254 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service). 10 West Terrace, Auckland Central, Auckland had been their service address, until 20 Oct 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 330 shares (33 per cent of shares), namely:
Ctrl Property Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 670 shares); it includes
Stevens, Chris (an individual) - located at Grey Lynn, Auckland. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Ctrl Space Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Derwent Street, Morningside, Auckland, 1022 | Other (Address For Share Register) | 14 Oct 2013 |
| 10 West Terrace, Auckland Central, Auckland, 1010 | Physical | 11 Oct 2017 |
| 10 West Terrace, Auckland Central, Auckland, 1010 | Postal & office & delivery | 14 Oct 2019 |
| 27 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 13 Feb 2020 |
Contact info
64 9 3666466
Phone (Phone)
susie@ctrlspace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@ctrlspace.co.nz
Email
www.ctrlspace.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Stevens
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2019
Morningside, Auckland, 1022
Address used since 30 Apr 2013 |
Director | 30 Nov 2009 - current |
|
Dorinda Paddy
Grey Lynn, Auckland, 1021
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 30 Nov 2009 |
|
Christopher Stevens
Grey Lynn, Auckland,
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 08 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 13 Feb 2020 |
| 2 Derwent Street, Morningside, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2022 |
| 27 Sherwood Ave, Grey Lynn, Auckland, 1021 | Shareregister | 12 Oct 2023 |
| 254 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 20 Oct 2023 |
Principal place of activity
| 10 West Terrace , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10 West Terrace, Auckland Central, Auckland, 1010 | Service | 11 Oct 2017 - 20 Oct 2023 |
| 10 West Terrace, Auckland Central, Auckland, 1010 | Registered | 23 Jun 2017 - 20 Oct 2023 |
| S14, 6 Kingsland Terrace, Kingsland, Auckland, 1022 | Physical | 22 Oct 2013 - 11 Oct 2017 |
| S14, 6 Kingsland Terrace, Kingsland, Auckland, 1022 | Registered | 22 Oct 2013 - 23 Jun 2017 |
| L1 537 Great North Road, Grey Lynn, Auckland, 10221 | Physical & registered | 28 Aug 2012 - 22 Oct 2013 |
| The Media Lounge, 58 Surrey Crescent, Grey Lynn, Auckland, 10221 | Registered & physical | 11 Oct 2010 - 28 Aug 2012 |
| 13 Bond St, Grey Lynn, Auckland | Physical | 04 Jun 2009 - 11 Oct 2010 |
| 13 Bond St, Grey Lynn, Auckland, 1021 | Registered | 04 Jun 2009 - 11 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctrl Property Limited Shareholder NZBN: 9429049274776 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 670
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Chris Individual |
Grey Lynn Auckland 1021 |
30 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Christopher Individual |
Grey Lynn Auckland |
04 Jun 2009 - 27 Jun 2010 |
|
Paddy, Dorinda Individual |
Grey Lynn Auckland |
08 Jul 2009 - 27 Jun 2010 |
Location
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