Industrial Control & Electrix Limited was launched on 17 Aug 2005 and issued a New Zealand Business Number of 9429034624227. This registered LTD company has been managed by 2 directors: Danny Joseph Van Der Poel - an active director whose contract started on 17 Aug 2005,
Donna Jane Van Der Poel - an inactive director whose contract started on 17 Aug 2005 and was terminated on 11 Mar 2016.
According to BizDb's data (updated on 31 May 2025), the company registered 1 address: 306E Tamahere Drive, Rd 3, Hamilton, 3283 (category: physical, service).
Up until 23 Feb 2021, Industrial Control & Electrix Limited had been using 9 Smith Road, Rd 1, Hamilton as their physical address.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Van Der Poel, Danny Joseph (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address #1: 9 Smith Road, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 06 Apr 2018 to 23 Feb 2021
Address #2: 9 Smith Road, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 06 Apr 2018 to 16 Jan 2020
Address #3: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 17 Aug 2005 to 06 Apr 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Van Der Poel, Danny Joseph |
Rd 3 Hamilton 3283 New Zealand |
17 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Poel, Donna Jane |
Horsham Downs Hamilton 3281 New Zealand |
17 Aug 2005 - 11 Mar 2016 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
17 Aug 2005 - 11 Mar 2016 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
17 Aug 2005 - 11 Mar 2016 |
Danny Joseph Van Der Poel - Director
Appointment date: 17 Aug 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jan 2020
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 25 Mar 2013
Donna Jane Van Der Poel - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 11 Mar 2016
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 25 Mar 2013
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