Controlworks Limited
Type: NZ Limited Company (Ltd)Controlworks Limited (NZBN 9429039798794) was registered on 17 Oct 1985. 7 addresess are currently in use by the company: P.o. Box 25-557, St Heliers, Auckland, 1740 (type: postal, office). 750/C Great South Road, Penrose, Auckland had been their physical address, until 22 Nov 2001. Controlworks Limited used more aliases, namely: Arrowhead Cerberus (N.z.) Limited from 17 Oct 1985 to 06 Mar 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Urquhart, George Ralph (an individual) located at St Heliers, Auckland postcode 1071. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Controlworks Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/6 Hanene Street, St Heliers, Auckland | Physical & service | 22 Nov 2001 |
| 2/6 Hanene Street, St Heliers, Auckland | Other (Address for Records) & records (Address for Records) | 23 Nov 2001 |
| 2/6 Hanene St, St Heliers, Auckland | Registered | 24 Dec 2001 |
| P.o. Box 25-557, St Heliers, Auckland, 1740 | Postal | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
George Ralph Urquhart
St Heliers, Auckland, 1071
Address used since 24 Nov 2015 |
Director | 17 Oct 1985 - current |
|
Robert David Kidd
Birkenhead, Auckland,
Address used since 17 Oct 1985 |
Director | 17 Oct 1985 - 01 Nov 2001 |
| Type | Used since | |
|---|---|---|
| P.o. Box 25-557, St Heliers, Auckland, 1740 | Postal | 26 Nov 2019 |
| 2/6 Hanene St, St Heliers, Auckland, 1071 | Office & delivery | 26 Nov 2019 |
| 2/6 Hanene St , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 750/c Great South Road, Penrose, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 750/c Great South Road, Penrose, Auckland | Registered | 12 Nov 2001 - 24 Dec 2001 |
| 172 Marua Rd, Mt Wellington, Auckland | Physical | 23 Dec 1997 - 22 Nov 2001 |
| 172 Marua Rd, Mt Wellington, Auckland | Registered | 23 Dec 1997 - 12 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, George Ralph Individual |
St Heliers Auckland 1071 |
17 Oct 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, M F Individual |
St Heliers |
17 Oct 1985 - 22 Mar 2013 |
|
Mgh Urquhart Limited Shareholder NZBN: 9429030413863 Company Number: 4155378 Entity |
Newmarket Auckland 1023 |
22 Mar 2013 - 13 Sep 2021 |
|
Urquhart, G R Individual |
St Heliers Auckland 1071 |
17 Oct 1985 - 13 Sep 2021 |
|
Mgh Urquhart Limited Shareholder NZBN: 9429030413863 Company Number: 4155378 Entity |
Newmarket Auckland 1023 |
22 Mar 2013 - 13 Sep 2021 |
|
Urquhart, G R Individual |
St Heliers Auckland 1071 |
17 Oct 1985 - 13 Sep 2021 |
 |
Destin Properties Limited 39 Hanene Street |
|
Destin Consulting Limited 39 Hanene Street |
|
Bernard Capital Limited 31 Hanene Street |
|
Kt Consulting Limited 35 Hanene Street |
|
Cms 2020 Limited 45 Hanene Street |
|
The Singer Limited 4c Kotiri Street |
|
Integrity Sales Group Limited 26 Edmund Street |
|
Edental Limited 48b Kohimarama Road |
|
Crs Agencies Limited 72 Sprott Road |
|
Ecozing International Limited 17 Piccadilly Place |
|
Group Buy NZ Limited 17 Piccadilly Place |
|
Streat Control (2002) Limited 59 Cliff Road |