General information

Control Electronics Limited

Type: NZ Limited Company (Ltd)
9429032887396
New Zealand Business Number
2099322
Company Number
Registered
Company Status
D261210 - Hydro-electricity Generation
Industry classification codes with description

Control Electronics Limited (NZBN 9429032887396) was started on 18 Apr 2008. 13 addresess are currently in use by the company: 11 Phillips Drive, Rd 3, Oropi, 3173 (type: registered, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Jamieson, Diane Ellen (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Jamieson, Roger Alfred (an individual) - located at Rd 3, Tauranga,
Jamieson, Diane Ellen (an individual) - located at Rd 3, Tauranga,
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Roger Alfred, located at Rd 3, Tauranga (an individual). "Hydro-electricity generation" (ANZSIC D261210) is the category the Australian Bureau of Statistics issued Control Electronics Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
11 Phillips Drive Rd 3, Oropi, Tauranga Registered & physical & service 18 Apr 2008
11 Phillips Drive Rd 3, Oropi, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Apr 2008
11 Phillips Drive, Rd 3, Tauranga, 3173 Delivery 10 May 2019
11 Phillips Drive, Rd 3, Tauranga, 3173 Postal 30 May 2022
Contact info
64 7 5439276
Phone (Phone)
64 27 2785980
Phone (Phone)
roger@controlelectronics.co.nz
Email
admin@controlelectronics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.controlelectronics.co.nz
Website
Directors
Name and Address Role Period
Roger Alfred Jamieson
Rd 3, Tauranga, 3173
Address used since 22 Apr 2010
Director 18 Apr 2008 - current
Diane Ellen Jamieson
Rd 3, Tauranga, 3173
Address used since 22 Apr 2010
Director 18 Apr 2008 - current
Addresses
Other active addresses
Type Used since
11 Phillips Drive, Rd 3, Tauranga, 3173 Postal 30 May 2022
11 Phillips Drive, Rd 3, Tauranga, 3173 Postal & office & delivery 04 May 2023
11 Phillips Drive, Rd 3, Oropi, 3173 Records 04 May 2023
11 Phillips Drive, Rd 3, Oropi, 3173 Registered & service 12 May 2023
Principal place of activity
11 Phillips Drive , Rd 3 , Tauranga , 3173
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Diane Ellen
Individual
Rd 3
Tauranga
3173
18 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jamieson, Roger Alfred
Individual
Rd 3
Tauranga
3173
18 Apr 2008 - current
Jamieson, Diane Ellen
Individual
Rd 3
Tauranga
3173
18 Apr 2008 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
27 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Roger Alfred
Individual
Rd 3
Tauranga
3173
18 Apr 2008 - current
Location
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