General information

Control South Limited

Type: NZ Limited Company (Ltd)
9429038022692
New Zealand Business Number
871149
Company Number
Registered
Company Status

Control South Limited (issued an NZBN of 9429038022692) was incorporated on 26 Aug 1997. 1 address is in use by the company: 22 Gebbie Street, Kinmont Park, Mosgiel, 9024 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 23 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Christopher Baldwin (an individual) located at Kinmont Park, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Carlyn Baldwin (an individual) - located at Kinmont Park, Mosgiel. Businesscheck's data was last updated on 06 Dec 2021.

Current address Type Used since
22 Gebbie Street, Kinmont Park, Mosgiel, 9024 Physical 08 Oct 2012
22 Gebbie Street, Kinmont Park, Mosgiel, 9024 Registered 23 Sep 2019
Directors
Name and Address Role Period
Christopher William Baldwin
Kinmont Park, Mosgiel, 9024
Address used since 08 May 2015
Director 08 Apr 1999 - current
Ian Garth Baldwin
Fairfield,
Address used since 26 Aug 1997
Director 26 Aug 1997 - 08 Apr 1999
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 09 Oct 2014 - 23 Sep 2019
22 Gebbie Street, Kinmont Park, Mosgiel, 9024 Registered 15 Oct 2012 - 09 Oct 2014
1 Orange Street, Green Island, Dunedin, 9018 Registered 08 Oct 2012 - 15 Oct 2012
C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 13 Oct 2011 - 08 Oct 2012
C/-hlb Smeaton & Co. Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 09 Oct 2007 - 13 Oct 2011
1 Orange Street, Green Island, Dunedin Physical 05 Oct 2005 - 08 Oct 2012
13 Flower Street, Fairfield, Dunedin Physical 02 Oct 2002 - 05 Oct 2005
J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin Registered 11 Apr 2000 - 09 Oct 2007
J W Smeaton & Co, Cargill House, 123 Princes Street, Dunedin Registered 21 Mar 2000 - 11 Apr 2000
13 Flower Street, Fairfield, Dunedin Physical 27 Aug 1997 - 27 Aug 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Christopher William Baldwin
Individual
Kinmont Park
Mosgiel
9024
26 Aug 1997 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Carlyn Baldwin
Individual
Kinmont Park
Mosgiel
9024
26 Aug 1997 - current
Location
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