General information

Control Contracts Limited

Type: NZ Limited Company (Ltd)

9429040503288

New Zealand Business Number

92686

Company Number

Registered

Company Status

Control Contracts Limited (issued an NZBN of 9429040503288) was started on 07 Oct 1974. 4 addresses are currently in use by the company: Unit F, 10 Paramount Drive, Henderson, Auckland (type: other, records). 60 Leonard Rd, Penrose, Auckland had been their physical address, up until 11 Jun 2001. 49364 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4937 shares (10% of shares), namely:
Taha, Raad (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (44427 shares); it includes
Tolich, Antun Francis (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 04 Apr 2024.

Current address	Type	Used since
Unit F, 10 Paramount Drive, Henderson, Auckland, 0610	Registered	04 Aug 1997
Unit F, 10 Paramount Drive, Henderson, Auckland, 0610	Physical & service	11 Jun 2001
Unit F, 10 Paramount Drive, Henderson, Auckland	Other (Address for Records) & records (Address for Records)	12 May 2005

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Antun Francis Tolich Herne Bay, Auckland, 1011 Address used since 01 Jan 2019 Whenuapai, Auckland, 0618 Address used since 28 Jun 2016	Director	13 Jun 1994 - current
Ivana Tatiana Dryland Herne Bay, Auckland, Address used since 10 Oct 2007	Director	10 Oct 2007 - 20 Nov 2008
Tonko Tolich Herne Bay, Auckland, Address used since 12 Feb 1987	Director	12 Feb 1987 - 10 Oct 2007

Addresses

Previous address	Type	Period
60 Leonard Rd, Penrose, Auckland	Physical	11 Jun 2001 - 11 Jun 2001
60 Leonard Rd, Penrose, Auckland	Registered	04 Aug 1997 - 04 Aug 1997
172 Marua Road, Mt Wellington, Auckland	Registered	09 Jun 1992 - 04 Aug 1997

Financial Data

Financial info

49364

Total number of Shares

June

Annual return filing month

01 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4937

Shareholder Name	Address	Period
Taha, Raad Individual	Henderson Auckland 0610	17 Nov 2014 - current

Shares Allocation #2 Number of Shares: 44427

Shareholder Name	Address	Period
Tolich, Antun Francis Individual	Herne Bay Auckland 1011	07 Oct 1974 - current

Historic shareholders

Shareholder Name	Address	Period
Buchanan, Donald Maarametua Individual	Avondale Auckland 0600	22 May 2012 - 17 Nov 2014
Dryland, Ivana Tatiana Individual	Herne Bay	02 Mar 2006 - 11 Oct 2007
Buxton, Lars Peter Individual	Rd 4 Albany 0794	22 May 2012 - 13 Dec 2018
Tolich, Sandra L Individual	Herne Bay	07 Oct 1974 - 27 Jun 2010
Tolich, Tonko Individual	Herne Bay Auckland	07 Oct 1974 - 02 Mar 2006

Location

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