Controlweb Limited
Type: NZ Limited Company (Ltd)Controlweb Limited (New Zealand Business Number 9429032732528) was registered on 27 Jun 2008. 5 addresess are currently in use by the company: 101 Station Road, Penrose, Auckland, 1061 (type: office, office). Level 2, 101 Station Rd, Penrose, Auckland had been their registered address, until 22 Mar 2022. 250 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (40 per cent of shares), namely:
Hale, David Spencer (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (100 shares); it includes
Smart, Quintin (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 20%) belongs to 1 entity, namely:
Viljoen, Raoul, located at Cockle Bay, Auckland (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the ABS issued Controlweb Limited. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Station Road, Penrose, Auckland, 1061 | Office | unknown |
| 1c Olive Rd, Penrose, Auckland, 1061 | Registered & physical & service | 22 Mar 2022 |
| 1c Olive Road, Penrose, Auckland, 1061 | Office & delivery | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Spencer Hale
Titirangi, Auckland, 0604
Address used since 01 Mar 2018
Green Bay, Auckland, 0604
Address used since 13 Jun 2013 |
Director | 24 Jan 2011 - current |
|
Quintin Smart
Cockle Bay, Auckland, 2014
Address used since 03 Mar 2013 |
Director | 01 Apr 2012 - current |
|
Coenraad Frederik Johannes Brand
Rd 9, Hamilton, 3289
Address used since 24 Mar 2011 |
Director | 27 Jun 2008 - 01 Apr 2012 |
| 101 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 101 Station Rd, Penrose, Auckland, 1061 | Registered & physical | 12 Mar 2013 - 22 Mar 2022 |
| 49 Churchill Rd, Cockle Bay, Manukau, 2014 | Registered & physical | 10 Mar 2010 - 12 Mar 2013 |
| 35 Lake Domain Drv, Hamilton | Registered & physical | 27 Jun 2008 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, David Spencer Individual |
Titirangi Auckland 0604 |
20 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Quintin Individual |
Cockle Bay Auckland 2014 |
20 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viljoen, Raoul Individual |
Cockle Bay Auckland 2014 |
16 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Coenraad Frederik Johannes Individual |
Rd 9 Hamilton 3289 |
27 Jun 2008 - 10 Apr 2012 |
|
Antoszewska, Elzbieta Individual |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 24 Jan 2011 |
|
Mcilroy, Campbell John Individual |
Hauraki North Shore City 0622 |
22 Nov 2010 - 16 May 2013 |
 |
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