General information
Control 4 NZ Limited
Type: NZ Limited Company (Ltd)9429034745663
New Zealand Business Number
1638504
Company Number
Registered
Company Status
Control 4 Nz Limited (NZBN 9429034745663) was registered on 16 Jun 2005. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, service). Shop 61 Turangi Town Centre, Turangi had been their registered address, up to 03 May 2022. 1003 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 752 shares (74.98% of shares), namely:
Control 4 Holdings Limited (an entity) located at Turangi, Turangi postcode 3334. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Physical & service & registered | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 22 Apr 2020
Mount Eden, Auckland, 1024
Address used since 03 May 2016
Auckland Central, Auckland, 1010
Address used since 07 May 2019 |
Director | 16 Jun 2005 - current |
|
Timothy Michael Charvill
Orakei, Auckland.,
Address used since 16 Jun 2005 |
Director | 16 Jun 2005 - 09 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 61 Turangi Town Centre, Turangi, 3334 | Registered & physical | 25 Jun 2021 - 03 May 2022 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered & physical | 24 May 2021 - 25 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Physical & registered | 01 May 2020 - 24 May 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 02 Dec 2019 - 01 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 May 2016 - 02 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket | Physical & registered | 15 May 2008 - 10 May 2016 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 18 Sep 2007 - 15 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Registered & physical | 24 Apr 2006 - 18 Sep 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 16 Jun 2005 - 24 Apr 2006 |
Financial Data
Financial info
1003
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 752
| Shareholder Name | Address | Period |
|---|---|---|
|
Control 4 Holdings Limited Shareholder NZBN: 9429031625685 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
15 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charvill, Timothy Michael Individual |
Orakei Auckland. |
16 Jun 2005 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Jacks Point Queenstown 9371 |
13 Jul 2007 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland |
13 Jul 2007 - 13 Jul 2007 |
|
Charvill, Timothy Michael Individual |
Orakei Auckland |
10 Jul 2007 - 11 Jul 2007 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jul 2007 - 13 Jul 2007 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jul 2007 - 13 Jul 2007 | |
|
Foley, Michael John Individual |
Orakei Auckland. |
16 Jun 2005 - 10 Jul 2007 |
|
Foley, Michael John Individual |
Orakei Auckland. |
16 Jun 2005 - 10 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland |
10 Jul 2007 - 13 Jul 2007 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
10 Jul 2007 - 13 Jul 2007 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
10 Jul 2007 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland. |
16 Jun 2005 - 27 Jun 2010 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
16 Jun 2005 - 27 Jun 2010 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
16 Jun 2005 - 27 Jun 2010 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
10 Jul 2007 - 13 Jul 2007 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jul 2007 - 13 Jul 2007 | |
|
Charvill, Timothy Michael Individual |
Orakei Auckland. |
16 Jun 2005 - 13 Jul 2007 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
16 Jun 2005 - 10 Jul 2007 | |
|
Franklin, Nicholas Dean Individual |
Jacks Point Queenstown 9371 |
16 Jun 2005 - 27 Jun 2010 |
|
Fenton, Barry Francis Individual |
Herne Bay Auckland |
11 Jul 2007 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Jacks Point Queenstown 9371 |
13 Jul 2007 - 13 Jul 2007 |
|
Franklin, Nicholas Dean Individual |
Herne Bay Auckland |
13 Jul 2007 - 13 Jul 2007 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |