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General information

Control Systems Limited

Type: NZ Limited Company (Ltd)
9429033921006
New Zealand Business Number
1855800
Company Number
Registered
Company Status

Control Systems Limited (issued an NZ business identifier of 9429033921006) was registered on 16 Aug 2006. 2 addresses are currently in use by the company: 42 Arrow Street, Wakefield, Wakefield, 7025 (type: registered, physical). 58 Lord Auckland Road, Wakefield, Nelson had been their registered address, until 31 Aug 2015. Control Systems Limited used more names, namely: Security Plus Limited from 16 Aug 2006 to 26 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Cashall Holdings Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Reid, Nigel (an individual) located at Wakefield, Wakefield postcode 7025. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Reid, Nigel (an individual) - located at Wakefield, Wakefield. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
42 Arrow Street, Wakefield, Wakefield, 7025 Registered & physical & service 31 Aug 2015
Last updated:
Directors
Name and Address Role Period
Nigel Reid
Wakefield, Wakefield, 7025
Address used since 23 Aug 2015
Director 30 Apr 2008 - current
Sheyne Smith
Richmond, Nelson,
Address used since 16 Aug 2006
Director 16 Aug 2006 - 30 Apr 2008
Addresses
Previous address Type Period
58 Lord Auckland Road, Wakefield, Nelson Registered & physical 01 Aug 2008 - 31 Aug 2015
39 Maple Cres, Richmond, Nelson Physical & registered 16 Aug 2006 - 01 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cashall Holdings Trustee Limited
Shareholder NZBN: 9429049262346
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		21 Jul 2023 - current
Reid, Nigel
Individual 		Wakefield
Wakefield
7025 		25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Reid, Nigel
Individual 		Wakefield
Wakefield
7025 		25 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Bradcock, Raymond Brian
Individual 		Pegasus
Pegasus
7612 		25 Jan 2021 - 21 Jul 2023
Smith, Sheyne
Individual 		Richmond
Nelson
 16 Aug 2006 - 27 Jun 2010
Trust, Cashall Holdings
Individual 		Wakefield
Wakefield
7025 		02 Feb 2011 - 25 Jan 2021
Location
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