Control Concepts Limited
Type: NZ Limited Company (Ltd)Control Concepts Limited (issued an NZBN of 9429037976019) was incorporated on 30 Oct 1997. 5 addresess are in use by the company: P O Box 35728, Browns Bay, Auckland, 0753 (type: postal, office). Level 2 South 39 Anza Rd, Browns Bay, Auckland had been their physical address, up until 09 May 2014. Control Concepts Limited used more names, namely: Industrial and Commercial Electrical Limited from 30 Oct 1997 to 10 Jul 2006. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Green, Stuart John (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Green, Tracy Janine (an individual) - located at Rothesay Bay, Auckland. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued Control Concepts Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 10 Apr 2014 |
| Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & service | 09 May 2014 |
| P O Box 35728, Browns Bay, Auckland, 0753 | Postal | 20 May 2019 |
| Level 2 South, 39 Anzac Road, Browns Bay, Auckland, 0630 | Office | 20 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Green
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2024
Rothesay Bay, Auckland, 0630
Address used since 01 May 2014 |
Director | 30 Oct 1997 - current |
| Type | Used since | |
|---|---|---|
| Level 2 South, 39 Anzac Road, Browns Bay, Auckland, 0630 | Office | 20 May 2019 |
| Level 2 South 39 Anzac Road, Browns Bay, Auckland, 0630 | Delivery | 20 May 2019 |
| Level 2 South, 39 Anzac Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 South 39 Anza Rd, Browns Bay, Auckland, 0630 | Physical | 03 Jan 2014 - 09 May 2014 |
| Unit 14/40 Arrenway Drive, Albany 0757, Auckland | Physical | 11 May 2009 - 03 Jan 2014 |
| Unit 14/40 Arrenway Drive, Albany 0757, Auckland | Registered | 11 May 2009 - 10 Apr 2014 |
| 2 Kings Road, Panmure, Auckland | Registered | 12 Apr 2000 - 11 May 2009 |
| 2 Kings Road, Panmure, Auckland | Physical | 03 Nov 1997 - 11 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Stuart John Individual |
Rothesay Bay Auckland 0630 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Tracy Janine Individual |
Rothesay Bay Auckland 0630 |
25 May 2004 - current |
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