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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pulse Electrical Limited Shareholder NZBN: 9429037090708 |
Henderson Valley Auckland 0612 New Zealand |
27 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Total Controls Limited Shareholder NZBN: 9429038869099 |
New Lynn Auckland 0600 New Zealand |
27 Jul 1993 - |
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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