Integrated Control Technology Limited

Integrated Control Technology Limited, a registered company, was launched on 15 Oct 2003. 9429035712794 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company was classified. This company has been supervised by 6 directors: Hayden Burr - an active director whose contract began on 15 Oct 2003,
Paul Geoffrey Chisholm - an active director whose contract began on 25 Mar 2022,
Robert James Radcliffe-Smith - an active director whose contract began on 25 Mar 2022,
Symon Hendrik Vegter - an active director whose contract began on 25 Mar 2022,
Heshan Namal Dantanarayana - an active director whose contract began on 23 May 2024.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Integrated Control Technology Limited had been using 4 John Glenn Avenue, Rosedale, Auckland as their service address until 12 May 2025.
A total of 30388175 shares are issued to 14 shareholders (12 groups). The first group is comprised of 26866 shares (0.09 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13682 shares (0.05 per cent). Lastly the next share allocation (18657 shares 0.06 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 12 May 2025

Previous addresses

Address #1: 4 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand

Service address used from 03 Sep 2019 to 12 May 2025

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Oct 2017 to 12 May 2025

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Oct 2017 to 03 Sep 2019

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2016 to 03 Oct 2017

Address #5: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Sep 2009 to 20 Sep 2016

Address #6: Rsm Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland

Registered address used from 06 Oct 2008 to 14 Sep 2009

Address #7: Rsm Prince, 17c Corinthian Drive, Albany

Physical address used from 06 Oct 2008 to 14 Sep 2009

Address #8: 3 Emerald Way, Albany, Auckland

Registered & physical address used from 15 Oct 2003 to 06 Oct 2008

Previous Shareholders

Hayden Burr - Director

Appointment date: 15 Oct 2003

Paul Geoffrey Chisholm - Director

Appointment date: 25 Mar 2022

ASIC Name: P Chisholm Investments Pty Ltd

Robert James Radcliffe-smith - Director

Appointment date: 25 Mar 2022

ASIC Name: Advent Partners Pty Ltd

Symon Hendrik Vegter - Director

Appointment date: 25 Mar 2022

ASIC Name: Advent Partners Pty Ltd

Heshan Namal Dantanarayana - Director

Appointment date: 23 May 2024

Rachael Joanne Burr - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 25 Mar 2022