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CONTROLS AND ELECTRICS LIMITED

● Registered
NZBN 9429038825712 · NZ Company No. 595433 · NZ Limited Company · Incorporated 27 Jul 1993

Controls And Electrics Limited was incorporated on 27 July 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12017 days.

Overview

NZ Business Number
9429038825712
Company Number
595433
Company Name
CONTROLS AND ELECTRICS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1993 (Tuesday)
Status
Registered
Status History
Registered as of 27 July 1993 (Tuesday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Zone 23, Unit G909
23 Edwin Street
Auckland 1024
NZ
Country of Origin
New Zealand
Address for Service
Zone 23, Unit G09
23 Edwin Street
Mt Eden, Auckland 1024
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1993 to 7 April 1998
    Brj & Mk Brown, 3033 Great North Road, New Lynn, Waitakere City
  2. From 7 April 1998 to 20 July 1998
    3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  3. From 20 July 1998 to 13 March 2000
    3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
  4. From 13 March 2000 to 13 December 2006
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  5. From 13 December 2006 to 25 March 2010
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland

Address for Service

  1. From 20 July 1998 to 13 March 2000
    3rd Floor, 3055 Great North Road, New Lynn, Auckland
  2. From 13 March 2000 to 13 December 2006
    3 Delta Avenue, New Lynn, Waitakere City
  3. From 13 March 2000 to 13 March 2000
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  4. From 13 December 2006 to 25 March 2010
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland

Company Directors

2 listed
DC
Daniel Latham CROFT
Appointed 27 Jul 1993 · 20 Gum Road, Henderson Valley, Waitakere, NZ, 0612
RW
Richard Anthony WALSH
Appointed 27 Jul 1993 · 10/3034 Great North Road, New Lynn, Waitakere City, Auckland, NZ, 0600

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 581913
NZBN: 9429038869099
TOTAL CONTROLS LIMITED
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024
Share allocation 2
500 shares (50%)
Company No.: 1097881
NZBN: 9429037090708
PULSE ELECTRICAL LIMITED
9 Lone Tree Avenue, Te Atatu Peninsula