General information

Computer Control Systems Limited

Type: NZ Limited Company (Ltd)
9429039735867
New Zealand Business Number
305033
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Computer Control Systems Limited (issued an NZ business identifier of 9429039735867) was incorporated on 28 May 1986. 2 addresses are currently in use by the company: 43 Braemar Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 43 Braemar Road, Rothesay Bay, Auckland had been their physical address, up until 28 Mar 2014. Computer Control Systems Limited used other names, namely: Micro-Com Research Limited from 28 May 1986 to 30 Sep 1986. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Twizell, Jane Linda (an individual) located at Rothesay Bay, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Twizell, Rodney James (an individual) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Twizell, Rodney James, located at Rothesay Bay, Auuckland (an individual),
Twizell, Jane Linda, located at Rothesay Bay, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Computer Control Systems Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
43 Braemar Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 28 Mar 2014
Directors
Name and Address Role Period
Jane Linda Twizell
Rothesay Bay, Auckland, 0630
Address used since 20 May 1987
Director 20 May 1987 - current
Rodney James Twizell
Rothesay Bay, Auuckland, 0630
Address used since 20 May 1987
Director 20 May 1987 - current
Addresses
Previous address Type Period
43 Braemar Road, Rothesay Bay, Auckland Physical 25 Jun 1997 - 28 Mar 2014
43 Braemar Road, Rothesay Bay, Auckland Registered 18 Jun 1995 - 28 Mar 2014
7 Archers Road, Glenfield, Auckland Registered 18 Jun 1995 - 18 Jun 1995
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Twizell, Jane Linda
Individual
Rothesay Bay
Auckland
28 May 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Twizell, Rodney James
Individual
Rothesay Bay
Auckland
28 May 1986 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Twizell, Rodney James
Individual
Rothesay Bay
Auuckland
28 May 1986 - current
Twizell, Jane Linda
Individual
Rothesay Bay
Auckland
28 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Hockly, Michael J
Individual
Rothesay Bay
Auckland
28 May 1986 - 20 Mar 2014
Location
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