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Control Systems Solutions Limited

Type: NZ Limited Company (Ltd)
9429041065051
NZBN
4910879
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
455 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 03 Oct 2018

Control Systems Solutions Limited was started on 21 Jan 2014 and issued a number of 9429041065051. This registered LTD company has been run by 2 directors: Samuel Hendrik Vorster - an active director whose contract started on 21 Jan 2014,
Eric Opperman - an inactive director whose contract started on 23 May 2016 and was terminated on 18 Sep 2017.
According to our database (updated on 22 Apr 2024), the company registered 1 address: 455 Gloucester Street, Taradale, Napier, 4112 (category: registered, physical).
Up to 03 Oct 2018, Control Systems Solutions Limited had been using 204 Breckenridge Road, Rd 3, Napier as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Vorster, Samuel Hendrik (a director) located at Taradale, Napier postcode 4112. Control Systems Solutions Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: 204 Breckenridge Road, Rd 3, Napier, 4183 New Zealand

Physical address used from 26 Mar 2018 to 03 Oct 2018

Address: 204 Breckenridge Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 26 Sep 2017 to 03 Oct 2018

Address: 20 Robinson Crescent, Tamatea, Napier, 4112 New Zealand

Physical address used from 26 Sep 2017 to 26 Mar 2018

Address: 33 Frickleton Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 02 Feb 2017 to 26 Sep 2017

Address: 12 D'arcy Place, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 13 Sep 2016 to 02 Feb 2017

Address: 15 Palliser Place, Poraiti, Napier, 4112 New Zealand

Physical & registered address used from 21 Jan 2014 to 13 Sep 2016

Contact info
64 29 2894785
25 Sep 2018 Phone
hennie.vorster@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Vorster, Samuel Hendrik Taradale
Napier
4112
New Zealand
Directors

Samuel Hendrik Vorster - Director

Appointment date: 21 Jan 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Sep 2018

Address: Sunridge Park, Port Elizabeth, 6045 South Africa

Address used since 23 Jan 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 18 Sep 2017


Eric Opperman - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 18 Sep 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Nov 2016

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