General information

Controlroom Limited

Type: NZ Limited Company (Ltd)
9429030725935
New Zealand Business Number
3765399
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Controlroom Limited (issued an NZ business number of 9429030725935) was registered on 03 Apr 2012. 1 address is in use by the company: Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 (type: physical, registered). 10A Bacot Place, Howick, Auckland had been their registered address, until 05 Dec 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Julian Waters (a director) located at Remuera, Auckland postcode 1050. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Controlroom Limited. Our data was updated on 24 Dec 2020.

Current address Type Used since
Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 Physical & registered 05 Dec 2016
Contact info
64 9 3096063
Phone (Phone)
info@controlroom.co
Email
controlroom.co
Website
Directors
Name and Address Role Period
Julian Anthony Waters
Remuera, Auckland, 1050
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Liki Mata'afa
Howick, Auckland, 2014
Address used since 26 Sep 2016
Director 25 Nov 2013 - 25 Nov 2016
Julian Anthony Waters
Auckland Central, Auckland, 1010
Address used since 13 Sep 2013
Director 03 Apr 2012 - 21 Nov 2013
Addresses
Principal place of activity
3/42 Lingarth Street , Remuera , Auckland , 1050
Previous address Type Period
10a Bacot Place, Howick, Auckland, 2014 Registered & physical 08 Jun 2016 - 05 Dec 2016
734/35 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 29 Oct 2015 - 08 Jun 2016
Flat 2, 14 Arthur Street, Ellerslie, Auckland, 1051 Registered & physical 13 Feb 2014 - 29 Oct 2015
Flat 226, 57 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 23 Sep 2013 - 13 Feb 2014
Suite 1d, 75 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 22 Feb 2013 - 23 Sep 2013
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 03 Apr 2012 - 22 Feb 2013
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
01 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Julian Anthony Waters
Director
Remuera
Auckland
1050
25 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Julian Anthony Waters
Individual
Auckland Central
Auckland
1010
03 Apr 2012 - 21 Nov 2013
Julian Anthony Waters
Director
Auckland Central
Auckland
1010
03 Apr 2012 - 21 Nov 2013
Liki Mata'afa
Individual
Howick
Auckland
2014
21 Nov 2013 - 25 Nov 2016
Location
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