General information

Control Services Limited

Type: NZ Limited Company (Ltd)
9429038228421
New Zealand Business Number
828469
Company Number
Registered
Company Status
067196112
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

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:
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hopkins, Louise Diana (an individual) located at Rd 8, Hamilton postcode 3288,
Hopkins, Philip Rex (an individual) located at Rd8, Hamilton postcode 3288. 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 19 Mar 2024.

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
Contact info
64 21 953069
Phone (Phone)
philhop@control-services.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bab Trustees Limited
Shareholder NZBN: 9429035365501
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Apr 2015 - current
Hopkins, Louise Diana
Individual
Rd 8
Hamilton
3288
09 Apr 2015 - current
Hopkins, Philip Rex
Individual
Rd8
Hamilton
3288
16 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Philip Rex
Individual
Rd8
Hamilton
3288
16 Oct 1996 - current

Historic shareholders

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
Location
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