Control Devices New Zealand Limited was launched on 12 Mar 2004 and issued a number of 9429035486855. The registered LTD company has been run by 3 directors: Donna Maria Delaney - an active director whose contract started on 12 Mar 2004,
Ricki James Dowel - an active director whose contract started on 12 Mar 2004,
Maciej Dzidowski - an inactive director whose contract started on 12 Mar 2004 and was terminated on 26 Feb 2006.
As stated in our database (last updated on 02 May 2025), the company registered 2 addresses: Level 12, 17 Albert Street, Auckland, 1010 (physical address),
Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Bds Chartered Accountants, Lvl 12, 17 Albert Street, Auckland, 1411 (other address) among others.
Up to 03 May 2017, Control Devices New Zealand Limited had been using Lvl 12, 17 Albert Street, Cbd, Auckland as their registered address.
A total of 2040817 shares are allocated to 1 group (1 sole shareholder). In the first group, 2040817 shares are held by 1 entity, namely:
Dalrick Dmd Pty Limited (an other) located at Alexandria, Nsw postcode 2015.
Previous addresses
Address #1: Lvl 12, 17 Albert Street, Cbd, Auckland, 1411 New Zealand
Registered & physical address used from 15 Apr 2015 to 03 May 2017
Address #2: 5e, 14 Waikumete Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 22 May 2013 to 15 Apr 2015
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 25 Mar 2010 to 22 May 2013
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 25 Mar 2010 to 15 Apr 2015
Address #5: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 18 Feb 2008 to 25 Mar 2010
Address #6: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland
Physical & registered address used from 23 Feb 2007 to 18 Feb 2008
Address #7: Level 3, 60 Cook Street, Auckland
Registered & physical address used from 07 Mar 2005 to 23 Feb 2007
Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered & physical address used from 12 Mar 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 2040817
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2040817 | |||
| Other (Other) | Dalrick Dmd Pty Limited |
Alexandria Nsw 2015 Australia |
12 Mar 2004 - |
Donna Maria Delaney - Director
Appointment date: 12 Mar 2004
ASIC Name: Control Devices (australia) Pty Limited
Address: Bensville, Nsw, 2251 Australia
Address used since 05 Nov 2016
Address: Alexandria Nsw, 2015 Australia
Address: Alexandria Nsw, 2015 Australia
Ricki James Dowel - Director
Appointment date: 12 Mar 2004
Address: Sukhumvit Soi 105, Bang Na, Bangkok, 10260 Thailand
Address used since 05 Nov 2016
Address: Evergreen Ville, Bangna-trat Soi 56, Bangkeaw, Bangphli, 10540 Thailand
Address used since 20 Apr 2018
Maciej Dzidowski - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Feb 2006
Address: 75 Pacific Parade, Dee Why, Nsw 2099, Australia,
Address used since 01 Apr 2004
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