Controlvision (2014) Limited
Type: NZ Limited Company (Ltd)Controlvision (2014) Limited (issued an NZBN of 9429041248096) was started on 22 May 2014. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berry, Alison (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Berry, David (a director) - located at Westmere, Auckland. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Controlvision (2014) Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 44-303, Point Chevalier, Auckland, 1246 | Postal | 03 Apr 2019 |
| Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 | Office & delivery | 03 Apr 2019 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 13 Apr 2022 |
| Unit 3, 527a Rosebank Rd, Avondale, Auckland, 1026 | Physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Berry
Westmere, Auckland, 1022
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
| Type | Used since | |
|---|---|---|
| Unit 3, 527a Rosebank Rd, Avondale, Auckland, 1026 | Physical & service | 13 Apr 2022 |
| Unit 2, 527b Rosebank Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 18 Apr 2017 - 13 Apr 2022 |
| Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 | Registered | 22 May 2014 - 18 Apr 2017 |
| Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 | Physical | 22 May 2014 - 13 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Alison Individual |
Westmere Auckland 1022 |
30 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, David Director |
Westmere Auckland 1022 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, James Individual |
Mount Albert Auckland 1025 |
22 May 2014 - 25 Jun 2019 |
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