General information

Controlled Building Services Limited

Type: NZ Limited Company (Ltd)
9429030671560
New Zealand Business Number
3818677
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine E323220 - Electrical Services E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Controlled Building Services Limited (NZBN 9429030671560) was launched on 14 May 2012. 5 addresess are currently in use by the company: 9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 (type: physical, service). 9 Johnsonville Road, Johnsonville, Johnsonville, Wellington had been their physical address, up until 14 Jul 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Irvine, Michael Lyall (a director) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Irvine, Michael Lyall (a director) - located at Rd 1, Porirua. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Irvine, Claire Charlotte, located at Rd 1, Porirua (an individual). "Plumbing - except marine" (ANZSIC E323150) is the classification the Australian Bureau of Statistics issued to Controlled Building Services Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered 20 Dec 2017
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 Postal & office & delivery 14 Feb 2022
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 Physical & service 14 Jul 2022
Contact info
64 04 2398478
Phone (Phone)
accounts@controlledbuildingservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Lyall Irvine
Rd 1, Porirua, 5381
Address used since 01 Jul 2021
Paremata, Porirua, 5024
Address used since 04 Jul 2017
Pukerua Bay, Porirua, 5026
Address used since 14 May 2012
Director 14 May 2012 - current
Addresses
Principal place of activity
9 Johnsonville Road, Johnsonville , Johnsonville , Wellington , 6037
Previous address Type Period
9 Johnsonville Road, Johnsonville, Johnsonville, Wellington, 6037 Physical 22 Feb 2022 - 14 Jul 2022
25 Mailer Street, Mornington, Dunedin, 9011 Physical 20 Dec 2017 - 22 Feb 2022
4 Hartham Place South, Porirua City Centre, Porirua, 5022 Physical & registered 12 Jul 2017 - 20 Dec 2017
1 Donlin Road, Pukerua Bay, 5026 Registered & physical 14 May 2012 - 12 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Irvine, Michael Lyall
Director
Rd 1
Porirua
5381
14 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Irvine, Michael Lyall
Director
Rd 1
Porirua
5381
14 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Irvine, Claire Charlotte
Individual
Rd 1
Porirua
5381
06 Mar 2018 - current
Location
Companies nearby
Ross Management Dn Limited
25 Mailer Street
Scrum Tech Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Mulder Industries Limited
25 Mailer Street
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street
Similar companies