Engineering Control Limited

Engineering Control Limited, a registered company, was launched on 19 Jan 1998. 9429037932435 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Johannes Petrus O'connell - an active director whose contract began on 01 Jan 2024,
Sophia Shuet Pui Tam - an active director whose contract began on 03 Jun 2024,
Jiabin Du - an active director whose contract began on 25 Sep 2024,
Malcolm James Reid - an inactive director whose contract began on 02 Nov 2020 and was terminated on 25 Sep 2024,
Amit Mulji Thakkar - an inactive director whose contract began on 01 Jun 2021 and was terminated on 03 Jun 2024.
Updated on 21 May 2025, BizDb's data contains detailed information about 7 addresses this company uses, namely: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (service address),
Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (service address),
Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (office address) among others.
Engineering Control Limited had been using Level 7, 1 Albert Street, Auckland Central, Auckland as their registered address until 09 Jul 2024.
One entity owns all company shares (exactly 1063000 shares) - Sgs New Zealand Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2024

Address #5: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 03 Sep 2024

Address #6: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 11 Sep 2024

Address #7: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Apr 2025

Principal place of activity

166 Powderham Street, New Plymouth, New Plymouth, 4340 New Zealand

Previous addresses

Address #1: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jan 2024 to 09 Jul 2024

Address #2: Level 4, Sgs House, 8 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Nov 2020 to 03 Feb 2022

Address #3: 166 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 11 Jul 2006 to 10 Nov 2020

Address #4: 43b Lismore Street, New Plymouth

Registered address used from 12 Apr 2000 to 11 Jul 2006

Address #5: 43b Lismore Street, New Plymouth

Registered address used from 01 Aug 1999 to 12 Apr 2000

Address #6: 117 Powderham Street, New Plymouth

Physical address used from 01 Aug 1999 to 11 Jul 2006

Address #7: 43b Lismore Street, New Plymouth

Physical address used from 01 Aug 1999 to 01 Aug 1999

Previous Shareholders

Johannes Petrus O'connell - Director

Appointment date: 01 Jan 2024

ASIC Name: Sgs Australia Pty Ltd

Sophia Shuet Pui Tam - Director

Appointment date: 03 Jun 2024

Jiabin Du - Director

Appointment date: 25 Sep 2024

Malcolm James Reid - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 25 Sep 2024

Amit Mulji Thakkar - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 03 Jun 2024

Peter Robert Hart - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 02 Jan 2024

Sophia Shuet Pui Tam - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 01 Jun 2021

Gregory John Chapman - Director (Inactive)

Appointment date: 19 Jan 1998

Termination date: 02 Nov 2020

Guy Victor Heaysman - Director (Inactive)

Appointment date: 19 Jan 1998

Termination date: 02 Nov 2020

Peter Gareth Jackson - Director (Inactive)

Appointment date: 13 Aug 2018

Termination date: 02 Nov 2020