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 5 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,
Rachael Joanne Burr - an inactive director whose contract began on 21 Mar 2005 and was terminated on 25 Mar 2022.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 4 John Glenn Avenue, Rosedale, Auckland, 0632 (physical address),
4 John Glenn Avenue, Rosedale, Auckland, 0632 (service address),
4 John Glenn Avenue, Rosedale, Auckland, 0632 (delivery address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address) among others.
Integrated Control Technology Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 03 Sep 2019.
A total of 30336437 shares are issued to 14 shareholders (10 groups). The first group consists of 13500000 shares (44.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 15450 shares (0.05%). Lastly we have the third share allotment (24876 shares 0.08%) made up of 1 entity.

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Oct 2017 to 03 Sep 2019

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

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

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

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

Address #4: Rsm Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland

Registered address used from 06 Oct 2008 to 14 Sep 2009

Address #5: Rsm Prince, 17c Corinthian Drive, Albany

Physical address used from 06 Oct 2008 to 14 Sep 2009

Address #6: 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

Rachael Joanne Burr - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 25 Mar 2022