General information
Integrated Control Technology Limited
Type: NZ Limited Company (Ltd)9429035712794
New Zealand Business Number
1424619
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Integrated Control Technology Limited (New Zealand Business Number 9429035712794) was launched on 15 Oct 2003. 3 addresses are in use by the company: 4 John Glenn Avenue, Rosedale, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 03 Sep 2019. 30336437 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 13500000 shares (44.5% of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Burr, Hayden (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burr, Rachael Joanne (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.05% of all shares (15450 shares); it includes
Alvaro, Pasquale (an individual) - located at Woodbridge, Ontario. Next there is the next group of shareholders, share allocation (24876 shares, 0.08%) belongs to 1 entity, namely:
Standish, Damon Michael, located at Highlands Ranch, Colorado (an individual). "Electronic equipment mfg nec" (business classification C242920) is the classification the ABS issued to Integrated Control Technology Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Oct 2017 |
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Delivery | 26 Aug 2019 |
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Physical & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Burr
Schnapper Rock, Auckland, 0632
Address used since 26 Apr 2012 |
Director | 15 Oct 2003 - current |
|
Paul Geoffrey Chisholm
Merewether, Nsw, 2291
Address used since 25 Mar 2022
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 25 Mar 2022 - current |
|
Robert James Radcliffe-smith
Clifton Hill, Victoria, 3068
Address used since 25 Mar 2022
Hwt Tower, 40 City Road, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 25 Mar 2022 - current |
|
Symon Hendrik Vegter
Camberwell, Victoria, 3079
Address used since 25 Mar 2022
40 City Road, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 25 Mar 2022 - current |
|
Rachael Joanne Burr
Schnapper Rock, Auckland, 0632
Address used since 26 Apr 2012 |
Director | 21 Mar 2005 - 25 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 03 Oct 2017 - 03 Sep 2019 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Sep 2016 - 03 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 14 Sep 2009 - 20 Sep 2016 |
| Rsm Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland | Registered | 06 Oct 2008 - 14 Sep 2009 |
| Rsm Prince, 17c Corinthian Drive, Albany | Physical | 06 Oct 2008 - 14 Sep 2009 |
| 3 Emerald Way, Albany, Auckland | Registered & physical | 15 Oct 2003 - 06 Oct 2008 |
Financial Data
Financial info
30336437
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
06 Oct 2023 - current |
|
Burr, Hayden Individual |
Schnapper Rock Auckland 0632 |
15 Oct 2003 - current |
|
Burr, Rachael Joanne Individual |
Schnapper Rock Auckland 0632 |
20 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 15450
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvaro, Pasquale Individual |
Woodbridge Ontario L4HON4 |
23 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 24876
| Shareholder Name | Address | Period |
|---|---|---|
|
Standish, Damon Michael Individual |
Highlands Ranch Colorado 80126 |
23 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 7465
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Barry Paul Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - current |
|
Mitchell, Bradley Scott Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - current |
|
Mitchell, Aimee Louise Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizplan Consulting Limited Shareholder NZBN: 9429041855522 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
23 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 9950
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Paul Individual |
Sandringham Auckland 1025 |
23 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 248756
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn618243440 - P Chisholm Super Pty Ltd Other (Other) |
Newcastle New South Wales 2300 |
18 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 12440
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Richard Individual |
Glen Eden Auckland 0602 |
23 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 5245600
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 152 879 957 - Advent Ci Pty Limited Other (Other) |
40 City Road Southbank, Vic 3006 |
05 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 11254400
| Shareholder Name | Address | Period |
|---|---|---|
|
Advent Partners 3 Fund, Lp Other (Other) |
40 City Road Southbank Vic 3006 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butters, Damian Individual |
Castor Bay Auckland 0620 |
23 Dec 2022 - 18 Oct 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
20 Mar 2008 - 06 Oct 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
20 Mar 2008 - 06 Oct 2023 |
|
Burr, Hayden Individual |
Schnapper Rock Auckland 0632 |
20 Mar 2008 - 25 Mar 2022 |
|
Burr, Hayden Individual |
Schnapper Rock Auckland 0632 |
20 Mar 2008 - 25 Mar 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 |
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