General information
Control Box Australia Limited
Type: NZ Limited Company (Ltd)9429042185512
New Zealand Business Number
5888127
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Control Box Australia Limited (issued a New Zealand Business Number of 9429042185512) was registered on 16 Feb 2016. 2 addresses are in use by the company: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Control Box Limited (an entity) located at Marton. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Control Box Australia Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hair Street, Marton, Marton, 4710 | Physical & registered & service | 16 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Corbin
Waipukurau, 4281
Address used since 01 Jun 2021
Rd 2, Hastings, 4172
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Robert Douglas Gunn
Rd 1, Marton, 4787
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 17 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Control Box Limited Shareholder NZBN: 9429035208457 Entity (NZ Limited Company) |
Marton |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Holdings 2013 Limited Shareholder NZBN: 9429030021501 Company Number: 4710099 Entity |
Marton Marton 4710 |
16 Feb 2016 - 24 Jul 2018 |
|
Cb Holdings 2013 Limited Shareholder NZBN: 9429030021501 Company Number: 4710099 Entity |
Marton Marton 4710 |
16 Feb 2016 - 24 Jul 2018 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Control Box Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1550376 |
| Country of origin | NZ |
| Address |
6 Hair Street Marton Marton 4710 |
Location
Companies nearby
 |
Pharazyn Ag Limited 6 Hair Street |
|
Cb Holdings 2013 Limited 6 Hair Street |
|
Advanced Upvc Windows NZ Limited 6 Hair Street |
|
Hogan Plumbing 2013 Limited 6 Hair Street |
|
Kagan Limited 6 Hair Street |
|
Manawatu Isuzu & Commercial Limited 6 Hair Street |
Similar companies
|
Control Box Wellington Limited 6 Hair Street |
|
Rfs Fire & Building Compliance Limited 249 Wicksteed Street |
|
Peter Marlow Electrical Consultant Limited 268 Broadway Avenue |
|
The Building Solution Group Limited 310 Church Street |
|
Joyce Group Limited 310 Church Street |
|
Best Solutions Limited 310 Church Street |