Control Tech Limited was incorporated on 16 Dec 2009 and issued a New Zealand Business Number of 9429031723237. The registered LTD company has been run by 2 directors: Karam De Lacey - an active director whose contract began on 16 Dec 2009,
Julia Elise De Lacey - an active director whose contract began on 15 Jul 2013.
According to our data (last updated on 22 May 2025), the company filed 1 address: 1251 Fenton Street, Rotorua, 3010 (type: physical, registered).
Up until 02 Sep 2020, Control Tech Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their physical address.
BizDb identified previous aliases for the company: from 16 Dec 2009 to 09 Apr 2015 they were called Karam Electric Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Lacey, Karam (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
De Lacey, Julia Elise - located at Ohope, Ohope.
The 3rd share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Xrd Trustees Limited, located at 1251 Fenton Street, Rotorua (an entity),
De Lacey, Karam, located at Ohope, Ohope (an individual),
De Lacey, Julia Elise, located at Ohope, Ohope (an individual).
Previous addresses
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 31 Jul 2019 to 02 Sep 2020
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Aug 2018 to 31 Jul 2019
Address: 22 Gateway Drive, Rd 4, Whakatane, 3194 New Zealand
Physical address used from 08 Dec 2016 to 27 Aug 2018
Address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Registered address used from 21 Nov 2014 to 27 Aug 2018
Address: 22 Gateway Drive, Rd 4, Whakatane, 3194 New Zealand
Physical address used from 21 Nov 2014 to 08 Dec 2016
Address: 126a Douglas Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Dec 2010 to 21 Nov 2014
Address: 190 Pohutukawa Avenue, Ohope New Zealand
Physical & registered address used from 16 Dec 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Lacey, Karam |
Ohope Ohope 3121 New Zealand |
16 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Lacey, Julia Elise |
Ohope Ohope 3121 New Zealand |
29 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Xrd Trustees Limited Shareholder NZBN: 9429042107996 |
1251 Fenton Street Rotorua 3010 New Zealand |
30 Nov 2016 - |
| Individual | De Lacey, Karam |
Ohope Ohope 3121 New Zealand |
16 Dec 2009 - |
| Individual | De Lacey, Julia Elise |
Ohope Ohope 3121 New Zealand |
29 Nov 2011 - |
Karam De Lacey - Director
Appointment date: 16 Dec 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Nov 2016
Julia Elise De Lacey - Director
Appointment date: 15 Jul 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Nov 2016
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