Control C Limited
Type: NZ Limited Company (Ltd)Control C Limited (issued an NZ business identifier of 9429041346921) was incorporated on 15 Aug 2014. 7 addresess are in use by the company: 142 Broadway, Newmarket, Auckland, 1023 (type: registered, office). Level 1 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 25 Jan 2017. 16700 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 835 shares (5 per cent of shares), namely:
Big Money Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (6346 shares); it includes
Dapiere, Kent Nigel (an individual) - located at Albany Heights, Auckland. Moving on to the 3rd group of shareholders, share allotment (9519 shares, 57%) belongs to 1 entity, namely:
Green, Campbell Colin, located at Grey Lynn, Auckland (a director). "Computer consultancy service" (business classification M700010) is the category the ABS issued Control C Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Tutanekai Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 25 Jan 2017 |
| 18 Tutanekai Street, Grey Lynn, Auckland, 1021 | Postal | 20 Mar 2020 |
| Suite 117, 10/215 Rosedale Road, Albany, Auckland, 0757 | Office & delivery | 20 Mar 2020 |
| 142 Broadway, Newmarket, Auckland, 1023 | Office | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Colin Green
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Kent Nigel Dapiere
Paremoremo, Auckland, 0632
Address used since 25 Mar 2019
Albany Heights, Auckland, 0632
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Simon Bruce Spence
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 04 Jul 2016 |
| Type | Used since | |
|---|---|---|
| 142 Broadway, Newmarket, Auckland, 1023 | Office | 29 Mar 2023 |
| 142 Broadway, Newmarket, Auckland, 1023 | Registered | 06 Apr 2023 |
| Suite 117, 10/215 Rosedale Road , Albany , Auckland , 0757 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 15 Aug 2014 - 25 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Money Limited Shareholder NZBN: 9429030858558 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dapiere, Kent Nigel Individual |
Albany Heights Auckland 0632 |
13 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Campbell Colin Director |
Grey Lynn Auckland 1021 |
15 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Bruce Spence Director |
Grey Lynn Auckland 1021 |
15 Aug 2014 - 11 Feb 2015 |
|
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
11 Feb 2015 - 08 Jul 2016 | |
|
Kanthi Investments Limited Shareholder NZBN: 9429034069257 Company Number: 1827242 Entity |
11 Feb 2015 - 08 Jul 2016 | |
|
Spence, Simon Bruce Individual |
Grey Lynn Auckland 1021 |
15 Aug 2014 - 11 Feb 2015 |
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