General information
Rolls-royce Controls And Data Services (nz) Limited
Type: NZ Limited Company (Ltd)9429037633813
New Zealand Business Number
950561
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Rolls-Royce Controls and Data Services (Nz) Limited (NZBN 9429037633813) was registered on 19 Mar 1999. 4 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 7, Bayleys Building, 36 Brandon Street, Wellington had been their physical address, until 21 Nov 2017. Rolls-Royce Controls and Data Services (Nz) Limited used other aliases, namely: Superstructure Group A.p. Limited from 19 Sep 2005 to 10 Jun 2014, Superstructure-Upshot Technologies Limited (31 Mar 2005 to 19 Sep 2005) and Superstructure Development 2000 Limited (19 Mar 1999 - 31 Mar 2005). 32362786 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 32362786 shares (100% of shares). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Rolls-Royce Controls and Data Services (Nz) Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Nov 2017 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 16 Jan 2024 |
Contact info
64 4 3850001
Phone (Phone)
info@superstructuregroup.com
Email
www.controlsdata.com
Website
https://sms.rolls-royce.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edgley Woodhall
Kandallah, Wellington, 6035
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
| Stuart H. | Director | 01 Nov 2019 - current |
| Martin C. | Director | 07 Aug 2019 - 11 Dec 2020 |
| Andrew H. | Director | 16 May 2017 - 07 Aug 2019 |
| Andrew B. | Director | 16 May 2017 - 21 Jun 2019 |
| Christopher W. | Director | 05 Sep 2014 - 30 Mar 2017 |
| Nicholas F. | Director | 18 Nov 2014 - 01 Mar 2017 |
|
Stephen Thomas Baggaley
Castel Hill, Nsw, 2154
Address used since 19 Jun 2012
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 Jun 2012 - 02 Sep 2016 |
| Delrose G. | Director | 19 Jun 2012 - 18 Nov 2014 |
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 14 Dec 2010 |
Director | 30 Oct 2007 - 04 Jul 2014 |
| Paul I. | Director | 19 Jun 2012 - 02 Jan 2014 |
|
Elizabeth Carolyn Swanston
Ohope, 3121
Address used since 23 Sep 2009 |
Director | 31 Mar 2005 - 19 Jun 2012 |
|
Gerard Peter Egerton
Kelburn, Wellington, 6012
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 19 Jun 2012 |
|
Lindsay John Gault
Island Bay, Wellington,
Address used since 27 Nov 2006 |
Director | 19 Mar 1999 - 19 Jul 2007 |
|
Mark Robotham
Wellington,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 19 Jul 2007 |
|
Alan Hamilton
Richmond, Surrey, United Kingdom, Tw10 6nw,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 23 Aug 2006 |
|
Susan Gaye Glyde
215 Victoria Street, Wellington,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 02 Mar 2006 |
|
Bryan Edwards Ketley
Carseldine, Brisbane, Queensland, Australia,
Address used since 01 Jul 2002 |
Director | 19 Mar 1999 - 02 Feb 2006 |
|
Roy Edward Anderson
Wellington,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 05 Sep 2005 |
Addresses
Principal place of activity
| 19 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered | 19 Feb 2015 - 21 Nov 2017 |
| Level 1, 19 Tory Street, Wellington, 6149 | Registered & physical | 11 Oct 2010 - 19 Feb 2015 |
| Level 1, 19 Tory Street, Wellington | Physical & registered | 08 Apr 2005 - 11 Oct 2010 |
| Level 1, 282 High Street,, Lower Hutt. | Physical | 23 Nov 2000 - 23 Nov 2000 |
| Level 1, 282 High Street,, Lower Hutt. | Registered | 23 Nov 2000 - 08 Apr 2005 |
| Level 1, 245 High Street, Lower Hutt | Physical | 23 Nov 2000 - 08 Apr 2005 |
| Level 1, 282 High Street,, Lower Hutt. | Registered | 12 Apr 2000 - 23 Nov 2000 |
Financial Data
Financial info
32362786
Total number of Shares
October
Annual return filing month
December
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32362786
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolls-royce Controls And Data Services Limited Other (Other) |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glyde, Susan Gaye Individual |
215 Victoria Street Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Gault, Barbara Individual |
Island Bay Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Gault, Lindsay John Individual |
Island Bay Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Ketley, Bryan Edwards Individual |
Carseldine, Brisbane Queensland, Australia |
19 Mar 1999 - 27 Nov 2006 |
|
Heard, John Individual |
Karori Wellington |
19 Mar 1999 - 02 Apr 2006 |
|
Ketley, Bryan Edwards Individual |
Carseldine, Brisbane Queensland, Australia |
19 Mar 1999 - 27 Nov 2006 |
|
Ketley, Jane Individual |
Carseldine, Brisbane Queensland, Australia |
19 Mar 1999 - 27 Nov 2006 |
|
Letzone Limited Other |
19 Mar 1999 - 27 Nov 2006 | |
|
Blair, Richard Andrew Individual |
Rd1 Otaki |
19 Mar 1999 - 27 Nov 2006 |
|
Elab Leasing Limited Shareholder NZBN: 9429036699759 Company Number: 1175063 Entity |
12 Sep 2006 - 27 Nov 2006 | |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
19 Mar 1999 - 27 Nov 2006 | |
|
Heard, John Individual |
Cooper St Karori, Wellington |
12 Sep 2006 - 27 Nov 2006 |
|
Anderson, Vera Individual |
Karori Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Elab Leasing Limited Shareholder NZBN: 9429036699759 Company Number: 1175063 Entity |
12 Sep 2006 - 27 Nov 2006 | |
|
Null - Letzone Limited Other |
19 Mar 1999 - 27 Nov 2006 | |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
19 Mar 1999 - 27 Nov 2006 | |
|
Anderson, Roy Edward Individual |
Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Gault, Karen Individual |
Island Bay Wellington |
19 Mar 1999 - 27 Nov 2006 |
|
Gault, Lindsay John Individual |
Island Bay Wellington |
19 Mar 1999 - 27 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rolls-royce Holdings Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 7524813 |
| Country of origin | GB |
Location
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