General information
Controlvision Limited
Type: NZ Limited Company (Ltd)9429035984900
New Zealand Business Number
1303414
Company Number
Registered
Company Status
Controlvision Limited (issued an NZ business identifier of 9429035984900) was started on 11 Jun 2003. 4 addresses are currently in use by the company: Unit 2, 527B Rosebank Rd, Avondale, Auckland, 1026 (type: office, service). 3049 Great North Road, New Lynn, Auckland had been their registered address, until 13 Apr 2022. 230000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 230000 shares (100% of shares), namely:
Berry, David (an individual) located at Westmere, Auckland. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 527b Rosebank Rd, Avondale, Auckland, 1026 | Office | unknown |
| Unit 3, 527a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Apr 2022 |
| 3b Delta Ave, New Lynn, Auckland, 0600 | Registered | 13 Apr 2022 |
| 3b Delta Ave, New Lynn, Auckland, 0600 | Service | 22 May 2025 |
Contact info
admin@controlvision.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Berry
Westmere, Auckland, 1022
Address used since 01 Oct 2006 |
Director | 11 Jun 2003 - current |
|
James Dunning
Mount Albert, Auckland, 1025
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 13 May 2020 |
|
Peter Miles
Kingsland, Auckland, 1021
Address used since 11 Jun 2003 |
Director | 11 Jun 2003 - 24 Feb 2011 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Unit 2, 527b Rosebank Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 18 Apr 2017 - 13 Apr 2022 |
| Unit 2, 527b Rosebank Road, Avondale, Auckland, 1026 | Registered | 07 Mar 2011 - 18 Apr 2017 |
| Unit 2, 527b Rosebank Road, Avondale, Auckland, 1026 | Physical | 07 Mar 2011 - 13 Apr 2022 |
| 1/34 Dacre St, Newton, Auckland | Registered & physical | 12 Jun 2008 - 07 Mar 2011 |
| 42 George Street, Kingsland, Auckland | Physical & registered | 02 May 2006 - 12 Jun 2008 |
| 953 New North Rd, Mt Albert, Auckland | Physical & registered | 11 Jun 2003 - 02 May 2006 |
Financial Data
Financial info
230000
Total number of Shares
April
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, David Individual |
Westmere Auckland |
11 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Peter Individual |
Kingsland Auckland |
11 Jun 2003 - 21 Apr 2024 |
|
Dunning, James Individual |
Mount Albert Auckland 1025 |
25 Feb 2011 - 21 Apr 2024 |
Location
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