Controlpoint International Limited, a registered company, was started on 26 Jul 2007. 9429033265568 is the number it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company has been categorised. This company has been managed by 2 directors: Kahl Leonard Schierling - an active director whose contract began on 26 Jul 2007,
Kevin Wayne Williams - an inactive director whose contract began on 26 Jul 2007 and was terminated on 01 Sep 2021.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1A Norwood Road, Bayswater, Auckland, 0622 (registered address),
1A Norwood Road, Bayswater, Auckland, 0622 (physical address),
1A Norwood Road, Bayswater, Auckland, 0622 (service address),
Po Box 305-331, Triton Plaza, Auckland, 0757 (postal address) among others.
Controlpoint International Limited had been using Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland as their registered address until 13 Sep 2021.
Old names used by the company, as we identified at BizDb, included: from 02 Dec 2007 to 13 Jul 2018 they were called Safe Access Solutions Nz Limited, from 26 Jul 2007 to 02 Dec 2007 they were called Safe Access Nz Limited.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 199 shares (99.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5 per cent).
Previous addresses
Address #1: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2015 to 13 Sep 2021
Address #2: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 30 May 2011 to 20 May 2015
Address #3: Unit G, Building 2, 3 Ceres Court, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 26 Jul 2007 to 30 May 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Carters Professional Trustee Limited Shareholder NZBN: 9429041230411 |
Ellerslie Auckland 1051 New Zealand |
06 Apr 2018 - |
| Individual | Schierling, Kahl Leonard |
Bayswater Auckland 0622 New Zealand |
26 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Schierling, Kahl Leonard |
Bayswater Auckland 0622 New Zealand |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Kevin Wayne |
Torbay Auckland 0630 New Zealand |
26 Jul 2007 - 31 Aug 2021 |
| Individual | Wright-williams, Elaine Allison Evelyne |
Torbay Auckland 0630 New Zealand |
22 Dec 2016 - 31 Aug 2021 |
| Individual | Williams, Kevin Wayne |
Torbay Auckland 0630 New Zealand |
26 Jul 2007 - 31 Aug 2021 |
| Individual | Williams, Kevin Wayne |
Torbay Auckland 0630 New Zealand |
26 Jul 2007 - 31 Aug 2021 |
| Individual | Williams, Kevin Wayne |
Torbay Auckland 0630 New Zealand |
26 Jul 2007 - 31 Aug 2021 |
| Individual | Wright-williams, Elaine Allison Evelyne |
Torbay Auckland 0630 New Zealand |
22 Dec 2016 - 31 Aug 2021 |
| Individual | Wright-williams, Elaine Allison Evelyne |
Torbay Auckland 0630 New Zealand |
22 Dec 2016 - 31 Aug 2021 |
| Individual | Carter, Terence Joseph |
Greenlane New Zealand |
26 Jul 2007 - 06 Apr 2018 |
| Individual | Powrie, Malcolm James |
Campbells Bay Auckland New Zealand |
26 Jul 2007 - 21 Mar 2018 |
Kahl Leonard Schierling - Director
Appointment date: 26 Jul 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 May 2016
Kevin Wayne Williams - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 01 Sep 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Jun 2013
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