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Computer Control Systems Limited

Type: NZ Limited Company (Ltd)
9429039735867
NZBN
305033
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
43 Braemar Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 28 Mar 2014


Computer Control Systems Limited, a registered company, was launched on 28 May 1986. 9429039735867 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. This company has been managed by 2 directors: Jane Linda Twizell - an active director whose contract began on 20 May 1987,
Rodney James Twizell - an active director whose contract began on 20 May 1987.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 43 Braemar Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Computer Control Systems Limited had been using 43 Braemar Road, Rothesay Bay, Auckland as their physical address up until 28 Mar 2014.
More names for this company, as we established at BizDb, included: from 28 May 1986 to 30 Sep 1986 they were called Micro-Com Research Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the 3rd share allotment (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 43 Braemar Road, Rothesay Bay, Auckland New Zealand

Physical address used from 25 Jun 1997 to 28 Mar 2014

Address: 43 Braemar Road, Rothesay Bay, Auckland New Zealand

Registered address used from 18 Jun 1995 to 28 Mar 2014

Address: 7 Archers Road, Glenfield, Auckland

Registered address used from 18 Jun 1995 to 18 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Twizell, Jane Linda Rothesay Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Twizell, Rodney James Rothesay Bay
Auckland
Shares Allocation #3 Number of Shares: 900
Individual Twizell, Rodney James Rothesay Bay
Auuckland
Individual Twizell, Jane Linda Rothesay Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockly, Michael J Rothesay Bay
Auckland
Directors

Jane Linda Twizell - Director

Appointment date: 20 May 1987

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 May 1987


Rodney James Twizell - Director

Appointment date: 20 May 1987

Address: Rothesay Bay, Auuckland, 0630 New Zealand

Address used since 20 May 1987

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