Control Services Limited (issued a New Zealand Business Number of 9429038228421) was launched on 16 Oct 1996. 3 addresses are currently in use by the company: 364A Horotiu Road, Te Kowhai, Hamilton, 3288 (type: service, registered). 364A Horotiu Road, Te Kowhai, Hamilton had been their registered address, up to 12 Sep 2018. Control Services Limited used other names, namely: Control Services (1996) Limited from 16 Oct 1996 to 19 Jul 2006. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Hopkins, Louise Diana (an individual) located at Rd 8, Hamilton postcode 3288,
Hopkins, Philip Rex (an individual) located at Rd8, Hamilton postcode 3288,
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hopkins, Philip Rex (an individual) - located at Rd8, Hamilton. "Industrial machinery and equipment mfg nec" (business classification C249920) is the classification the ABS issued Control Services Limited. The Businesscheck data was last updated on 14 Mar 2025.
Current address | Type | Used since |
---|---|---|
364a Horotiu Road, Te Kowhai, Hamilton, 3263 | Physical & service | 30 Sep 2013 |
364a Horotiu Road, Te Kowhai, Hamilton, 3288 | Registered | 12 Sep 2018 |
364a Horotiu Road, Te Kowhai, Hamilton, 3288 | Service | 27 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Rex Hopkins
Te Kowhai, Hamilton, 3288
Address used since 01 Sep 2015 |
Director | 16 Oct 1996 - current |
Brent Norman Gallien
Forest Lake, Hamilton, 3200
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 17 Jul 2019 |
Carolyn Tania Hopkins
Hamilton,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 09 Jul 2007 |
Carolyn Tania Hopkins
Hamilton,
Address used since 06 Jan 2002 |
Director | 06 Jan 2002 - 08 Feb 2004 |
Previous address | Type | Period |
---|---|---|
364a Horotiu Road, Te Kowhai, Hamilton, 3263 | Registered | 30 Sep 2013 - 12 Sep 2018 |
394a Horotiu Road, Te Kowhai, Hamilton, 3263 | Registered & physical | 27 Sep 2013 - 30 Sep 2013 |
109 Aberdeen Drive, Hamilton | Physical & registered | 24 Sep 1998 - 27 Sep 2013 |
64 Dominion Road, Hamilton | Physical & registered | 24 Sep 1998 - 24 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Hopkins, Louise Diana Individual |
Rd 8 Hamilton 3288 |
09 Apr 2015 - current |
Hopkins, Philip Rex Individual |
Rd8 Hamilton 3288 |
16 Oct 1996 - current |
Bab Trustees Limited Shareholder NZBN: 9429035365501 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopkins, Philip Rex Individual |
Rd8 Hamilton 3288 |
16 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallien, Brent Norman Individual |
Forest Lake Hamilton 3200 |
09 Apr 2015 - 19 Jul 2019 |
Gallien, Brent Norman Individual |
Forest Lake Hamilton 3200 |
09 Apr 2015 - 19 Jul 2019 |
Gallien, Brent Norman Individual |
Forest Lake Hamilton 3200 |
09 Apr 2015 - 19 Jul 2019 |
Robertson, Helen Louise Individual |
Forest Lake Hamilton 3200 |
18 Jul 2019 - 19 Jul 2019 |
Hopkins, Carolyn Tania Individual |
Hamilton |
12 Nov 2004 - 12 Nov 2004 |
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