Control Contracts Limited
Type: NZ Limited Company (Ltd)Control Contracts Limited (issued an NZBN of 9429040503288) was started on 07 Oct 1974. 4 addresses are currently in use by the company: Unit F, 10 Paramount Drive, Henderson, Auckland (type: other, records). 60 Leonard Rd, Penrose, Auckland had been their physical address, up until 11 Jun 2001. 49364 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4937 shares (10% of shares), namely:
Taha, Raad (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (44427 shares); it includes
Tolich, Antun Francis (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 01 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 10 Paramount Drive, Henderson, Auckland, 0610 | Registered | 04 Aug 1997 |
| Unit F, 10 Paramount Drive, Henderson, Auckland, 0610 | Physical & service | 11 Jun 2001 |
| Unit F, 10 Paramount Drive, Henderson, Auckland | Other (Address for Records) & records (Address for Records) | 12 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Antun Francis Tolich
Herne Bay, Auckland, 1011
Address used since 01 Jan 2019
Whenuapai, Auckland, 0618
Address used since 28 Jun 2016 |
Director | 13 Jun 1994 - current |
|
Ivana Tatiana Dryland
Herne Bay, Auckland,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 20 Nov 2008 |
|
Tonko Tolich
Herne Bay, Auckland,
Address used since 12 Feb 1987 |
Director | 12 Feb 1987 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 60 Leonard Rd, Penrose, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| 60 Leonard Rd, Penrose, Auckland | Registered | 04 Aug 1997 - 04 Aug 1997 |
| 172 Marua Road, Mt Wellington, Auckland | Registered | 09 Jun 1992 - 04 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taha, Raad Individual |
Henderson Auckland 0610 |
17 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolich, Antun Francis Individual |
Herne Bay Auckland 1011 |
07 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Donald Maarametua Individual |
Avondale Auckland 0600 |
22 May 2012 - 17 Nov 2014 |
|
Dryland, Ivana Tatiana Individual |
Herne Bay |
02 Mar 2006 - 11 Oct 2007 |
|
Buxton, Lars Peter Individual |
Rd 4 Albany 0794 |
22 May 2012 - 13 Dec 2018 |
|
Tolich, Sandra L Individual |
Herne Bay |
07 Oct 1974 - 27 Jun 2010 |
|
Tolich, Tonko Individual |
Herne Bay Auckland |
07 Oct 1974 - 02 Mar 2006 |
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