General information
Integrated Control Technology (canada) Limited
Type: NZ Limited Company (Ltd)9429031072090
New Zealand Business Number
3409052
Company Number
Registered
Company Status
Integrated Control Technology (Canada) Limited (issued a business number of 9429031072090) was started on 08 Jun 2011. 5 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 23 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Integrated Control Technology Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 23 Feb 2017 |
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Records | 30 Apr 2025 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 08 May 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Burr
Schnapper Rock, Auckland, 0632
Address used since 01 Feb 2012 |
Director | 08 Jun 2011 - current |
|
Rachael Joanne Burr
Schnapper Rock, Auckland, 0632
Address used since 01 Feb 2012 |
Director | 08 Jun 2011 - 25 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 20 Sep 2016 - 23 Feb 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 08 Jun 2011 - 20 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Control Technology Limited Shareholder NZBN: 9429035712794 Entity (NZ Limited Company) |
Auckland 1010 |
18 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Hayden Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Jun 2011 - 18 Feb 2022 |
|
Burr, Rachael Joanne Individual |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Jun 2011 - 18 Feb 2022 |
|
Rachael Joanne Burr Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Rachael Joanne Burr Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Rachael Joanne Burr Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Burr, Hayden Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
|
Burr, Hayden Director |
Schnapper Rock Auckland 0632 |
08 Jun 2011 - 18 Feb 2022 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |