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Control Tech Limited

Type: NZ Limited Company (Ltd)
9429031723237
NZBN
2379191
Company Number
Registered
Company Status
Current address
1251 Fenton Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual De Lacey, Karam Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Lacey, Julia Elise Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Xrd Trustees Limited
Shareholder NZBN: 9429042107996
1251 Fenton Street
Rotorua
3010
New Zealand
Individual De Lacey, Karam Ohope
Ohope
3121
New Zealand
Individual De Lacey, Julia Elise Ohope
Ohope
3121
New Zealand
Directors

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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