General information
Controlroom Limited
Type: NZ Limited Company (Ltd)9429030725935
New Zealand Business Number
3765399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108896345
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Controlroom Limited (issued an NZ business number of 9429030725935) was registered on 03 Apr 2012. 5 addresess are in use by the company: Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 (type: postal, office). 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:
Waters, Julian Anthony (a director) located at Remuera, Auckland postcode 1050. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Controlroom Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 | Physical & registered & service | 05 Dec 2016 |
| Flat 3, 42 Lingarth Street, Remuera, Auckland, 1050 | Postal & office & delivery | 27 Sep 2019 |
Contact info
64 9 3096063
Phone (Phone)
accounts@controlroom.co
Email (nzbn-reserved-invoice-email-address-purpose)
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 | Physical & registered | 29 Oct 2015 - 08 Jun 2016 |
| Flat 2, 14 Arthur Street, Ellerslie, Auckland, 1051 | Physical & registered | 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 | Registered & physical | 22 Feb 2013 - 23 Sep 2013 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 03 Apr 2012 - 22 Feb 2013 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Julian Anthony Director |
Remuera Auckland 1050 |
25 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mata'afa, Liki Individual |
Howick Auckland 2014 |
21 Nov 2013 - 25 Nov 2016 |
|
Waters, Julian Anthony 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 |
Location
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