General information

Control Systems Consultants Limited

Type: NZ Limited Company (Ltd)
9429037798901
New Zealand Business Number
917730
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Control Systems Consultants Limited (issued a New Zealand Business Number of 9429037798901) was registered on 21 Jul 1998. 3 addresses are currently in use by the company: 16 Settlers Drive, Waihi, Hauraki District, Waihi, 3610 (type: registered, physical). 41 Formby Avenue, Point Chevalier, Auckland had been their registered address, until 28 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Meyle, Ian Stephen (an individual) located at 16 Settlers Drive postcode 3610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Meyle, Margaret Anne (an individual) - located at Waihi, Waihi. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Control Systems Consultants Limited. Our data was updated on 08 May 2025.

Current address Type Used since
16 Settlers Drive, Waihi, Hauraki District, , 16 Settlers Drive, 16 Settlers Drive, 1022 Postal 19 Oct 2022
16 Settlers Drive, Waihi, Hauraki District, Waihi, 3610 Registered & physical & service 28 Oct 2022
Contact info
64 21 2411204
Phone (Phone)
ian.meyle@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Anne Meyle
Waihi, Waihi, 3610
Address used since 19 Oct 2022
Point Chevalier, Auckland, 1022
Address used since 14 Oct 2009
Director 21 Jul 1998 - current
Ian Stephen Meyle
Waihi, 3610
Address used since 07 Oct 2024
Waihi, 3610
Address used since 19 Oct 2022
Point Chevalier, Auckland, 1022
Address used since 14 Oct 2009
Director 21 Jul 1998 - current
Addresses
Principal place of activity
41 Formby Avenue , Point Chevalier , Auckland , 1022
Previous address Type Period
41 Formby Avenue, Point Chevalier, Auckland, 1022 Registered 13 Apr 2000 - 28 Oct 2022
41 Formby Avenue, Pt Chevalier, Auckland Registered 12 Apr 2000 - 13 Apr 2000
41 Formby Avenue, Point Chevalier, Auckland, 1022 Physical 21 Jul 1998 - 28 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meyle, Ian Stephen
Individual
16 Settlers Drive
3610
21 Jul 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meyle, Margaret Anne
Individual
Waihi
Waihi
3610
21 Jul 1998 - current
Location
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