General information

Controlpoint International Limited

Type: NZ Limited Company (Ltd)
9429033265568
New Zealand Business Number
1962630
Company Number
Registered
Company Status
38687254330
Australian Business Number
097433542
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Controlpoint International Limited (issued an NZ business identifier of 9429033265568) was registered on 26 Jul 2007. 3 addresses are currently in use by the company: 1A Norwood Road, Bayswater, Auckland, 0622 (type: registered, physical). Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 13 Sep 2021. Controlpoint International Limited used more aliases, namely: Safe Access Solutions Nz Limited from 02 Dec 2007 to 13 Jul 2018, Safe Access Nz Limited (26 Jul 2007 to 02 Dec 2007). 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 199 shares (99.5% of shares), namely:
Carters Professional Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Schierling, Kahl Leonard (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Schierling, Kahl Leonard (an individual) - located at Bayswater, Auckland. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued to Controlpoint International Limited. Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
Po Box 305-331, Triton Plaza, Auckland, 0757 Postal 07 May 2019
1a Norwood Road, Bayswater, Auckland, 0622 Registered & physical & service 13 Sep 2021
Contact info
64 21 676200
Phone (Phone)
kevinw@controlpointint.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.controlpointint.com
Website
Directors
Name and Address Role Period
Kahl Leonard Schierling
Bayswater, Auckland, 0622
Address used since 10 May 2018
Mount Eden, Auckland, 1024
Address used since 11 May 2016
Director 26 Jul 2007 - current
Kevin Wayne Williams
Torbay, Auckland, 0630
Address used since 17 Jun 2013
Director 26 Jul 2007 - 01 Sep 2021
Addresses
Previous address Type Period
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 20 May 2015 - 13 Sep 2021
Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 May 2011 - 20 May 2015
Unit G, Building 2, 3 Ceres Court, Mairangi Bay, Auckland Registered & physical 26 Jul 2007 - 30 May 2011
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Carters Professional Trustee Limited
Shareholder NZBN: 9429041230411
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
06 Apr 2018 - current
Schierling, Kahl Leonard
Individual
Bayswater
Auckland
0622
26 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schierling, Kahl Leonard
Individual
Bayswater
Auckland
0622
26 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Carter, Terence Joseph
Individual
Greenlane
26 Jul 2007 - 06 Apr 2018
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
26 Jul 2007 - 31 Aug 2021
Wright-williams, Elaine Allison Evelyne
Individual
Torbay
Auckland
0630
22 Dec 2016 - 31 Aug 2021
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
26 Jul 2007 - 31 Aug 2021
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
26 Jul 2007 - 31 Aug 2021
Williams, Kevin Wayne
Individual
Torbay
Auckland
0630
26 Jul 2007 - 31 Aug 2021
Wright-williams, Elaine Allison Evelyne
Individual
Torbay
Auckland
0630
22 Dec 2016 - 31 Aug 2021
Wright-williams, Elaine Allison Evelyne
Individual
Torbay
Auckland
0630
22 Dec 2016 - 31 Aug 2021
Powrie, Malcolm James
Individual
Campbells Bay
Auckland
26 Jul 2007 - 21 Mar 2018
Location
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