General information

Controlware Limited

Type: NZ Limited Company (Ltd)
9429036286751
New Zealand Business Number
1247111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Controlware Limited (NZBN 9429036286751) was launched on 11 Nov 2002. 2 addresses are in use by the company: 15 A Rukutai Street, Orakei, Auckland, 1071 (type: registered, physical). 15 A Rukatai Street, Orakei, Auckland had been their registered address, until 15 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mccullough, Ross Eric (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mccullough, Astrid Wendy (an individual) - located at Orakei, Auckland. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued to Controlware Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
15 A Rukatai Street, Orakei, Auckland Service & physical 11 Nov 2002
15 A Rukutai Street, Orakei, Auckland, 1071 Registered 15 Dec 2016
Contact info
64 9 5214455
Phone (Phone)
controlware.rmc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Eric Mccullough
Orakei, Auckland, 1071
Address used since 13 Oct 2009
Director 11 Nov 2002 - current
Astrid Wendy Mccullough
Orakei, Auckland,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 23 Nov 2007
Addresses
Principal place of activity
15 A Rukutai Street , Orakei , Auckland , 1071
Previous address Type Period
15 A Rukatai Street, Orakei, Auckland Registered 11 Nov 2002 - 15 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccullough, Ross Eric
Individual
Orakei
Auckland
1071
11 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccullough, Astrid Wendy
Individual
Orakei
Auckland
1071
11 Nov 2002 - current
Location
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