General information

Controlstore (nz) Limited

Type: NZ Limited Company (Ltd)
9429046181145
New Zealand Business Number
6307129
Company Number
Registered
Company Status

Controlstore (Nz) Limited (New Zealand Business Number 9429046181145) was registered on 19 Jun 2017. 3 addresses are in use by the company: 435 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, registered). Suite 5, 5 Bouverie Street, Petone, Lower Hutt had been their physical address, up to 02 Dec 2021. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50% of shares), namely:
Taylor, Jill Denise (a director) located at Thornleigh Nsw postcode 2020,
Taylor, Stephen John (an individual) located at Thornleigh Nsw postcode 2020. In the second group, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Rouse, Sharyn Louise (a director) - located at St Ives, Nsw,
Rouse, Gregory Paul (an individual) - located at St Ives, Nsw. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
12 Scott Court, Stokes Valley, Lower Hutt, 5019 Physical & registered & service 02 Dec 2021
435 Hutt Road, Alicetown, Lower Hutt, 5010 Registered 08 Nov 2023
Directors
Name and Address Role Period
Sharyn Louise Rouse
Hornsby, Sydney, New South Wales, 2077
Address used since 01 Jan 1970
Hornsby, Nsw, 2077
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Jill Denise Taylor
Thornleigh Nsw, 2020
Address used since 02 May 2018
Hornsby, Sydney, New South Wales, 2762
Address used since 01 Jan 1970
Hornsby, Nsw, 2077
Address used since 01 Jan 1970
Thornleigh Nsw, 2020
Address used since 20 Jun 2017
Director 19 Jun 2017 - current
Addresses
Previous address Type Period
Suite 5, 5 Bouverie Street, Petone, Lower Hutt, 5012 Physical & registered 19 Jun 2017 - 02 Dec 2021
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Taylor, Jill Denise
Director
Thornleigh Nsw
2020
19 Jun 2017 - current
Taylor, Stephen John
Individual
Thornleigh Nsw
2020
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Rouse, Sharyn Louise
Director
St Ives, Nsw
2075
19 Jun 2017 - current
Rouse, Gregory Paul
Individual
St Ives, Nsw
2075
19 Jun 2017 - current
Location
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