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Controls And Electrics Limited

Type: NZ Limited Company (Ltd)
9429038825712
NZBN
595433
Company Number
Registered
Company Status
Current address
10/3034 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 12 Mar 2019

Controls and Electrics Limited, a registered company, was registered on 27 Jul 1993. 9429038825712 is the number it was issued. This company has been managed by 2 directors: Richard Anthony Walsh - an active director whose contract started on 27 Jul 1993,
Daniel Latham Croft - an active director whose contract started on 27 Jul 1993.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 10/3034 Great North Road, New Lynn, Auckland, 0600 (types include: physical, service).
Controls and Electrics Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 as their physical address up until 12 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Physical address used from 25 Mar 2010 to 12 Mar 2019

Address: Zone 23, Unit G909, 23 Edwin Street, Auckland 1024 New Zealand

Registered address used from 25 Mar 2010 to 12 Mar 2019

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland

Registered & physical address used from 13 Dec 2006 to 25 Mar 2010

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Dec 2006

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 13 Dec 2006

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: 3rd Floor, 3055 Great North Road, New Lynn, Auckland

Physical address used from 20 Jul 1998 to 13 Mar 2000

Address: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 20 Jul 1998 to 13 Mar 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 07 Apr 1998 to 20 Jul 1998

Address: Brj & Mk Brown, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 17 Sep 1993 to 07 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pulse Electrical Limited
Shareholder NZBN: 9429037090708
Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Total Controls Limited
Shareholder NZBN: 9429038869099
New Lynn
Auckland
0600
New Zealand
Directors

Richard Anthony Walsh - Director

Appointment date: 27 Jul 1993

Address: New Lynn, Waitakere City, Auckland, 0600 New Zealand

Address used since 01 Mar 2024

Address: New Lynn, Waitakere City, Auckland, 0600 New Zealand

Address used since 03 Mar 2016


Daniel Latham Croft - Director

Appointment date: 27 Jul 1993

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 18 Mar 2010

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