General information
Control Box Limited
Type: NZ Limited Company (Ltd)9429035208457
New Zealand Business Number
1550376
Company Number
Registered
Company Status
Control Box Limited (issued an NZ business identifier of 9429035208457) was started on 27 Aug 2004. 5 addresess are in use by the company: 6 Hair Street, Marton (type: other, physical). 74 South Street, Feilding had been their registered address, until 26 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Corbin, Timothy James (an individual) located at Waipukurau postcode 4281. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hair Street, Marton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jun 2006 |
| 6 Hair Street, Marton | Physical & registered & service | 26 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Corbin
Waipukurau, 4281
Address used since 01 Jun 2021
Rd 2, Hastings, 4172
Address used since 16 Sep 2015 |
Director | 27 Aug 2004 - current |
|
Robert Douglas Gunn
Rd 1, Marton, 4787
Address used since 01 Jun 2018
R D 1, Marton, 4787
Address used since 23 May 2013 |
Director | 01 Sep 2008 - 17 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 South Street, Feilding | Registered & physical | 27 Aug 2004 - 26 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbin, Timothy James Individual |
Waipukurau 4281 |
27 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, William Douglas Synnott Individual |
Rainbow Point Taupo 3330 |
05 Sep 2008 - 07 Jan 2019 |
|
Chamberlain, Christopher Mark Individual |
Rd 2 Marton 4788 |
05 Sep 2008 - 07 Jan 2019 |
|
Corbin, Deidre Jane Individual |
Rd 2 Hastings 4172 |
15 Oct 2013 - 22 Jun 2021 |
|
Corbin, Deidre Jane Individual |
Rd 2 Hastings 4172 |
15 Oct 2013 - 22 Jun 2021 |
Location
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