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. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 4 John Glenn Avenue, Rosedale, Auckland had been their service address, until 12 May 2025. 30388175 shares are allotted to 14 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 26866 shares (0.09% of shares), namely:
Italiano, Ben (an individual) located at Williamstown, Melbourne postcode 3016. In the second group, a total of 1 shareholder holds 0.05% of all shares (13682 shares); it includes
Thompson, Sarah (an individual) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allocation (18657 shares, 0.06%) belongs to 1 entity, namely:
Noakes, Jonathan, located at Remuera, Auckland (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 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Delivery | 26 Aug 2019 |
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Physical | 03 Sep 2019 |
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Records | 02 May 2025 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 12 May 2025 |
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 |
|
Heshan Namal Dantanarayana
Southbank, Vic, 3006
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Rachael Joanne Burr
Schnapper Rock, Auckland, 0632
Address used since 26 Apr 2012 |
Director | 21 Mar 2005 - 25 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 12 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 4 John Glenn Avenue, Rosedale, Auckland, 0632 | Service | 03 Sep 2019 - 12 May 2025 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Oct 2017 - 12 May 2025 |
| 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
30388175
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26866
| Shareholder Name | Address | Period |
|---|---|---|
|
Italiano, Ben Individual |
Williamstown Melbourne 3016 |
03 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 13682
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Sarah Individual |
Titirangi Auckland 0604 |
03 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 18657
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Jonathan Individual |
Remuera Auckland 1050 |
09 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 12438
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Gina Individual |
Avondale Auckland 1026 |
03 Jul 2024 - current |
Shares Allocation #5 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 #6 Number of Shares: 15450
| Shareholder Name | Address | Period |
|---|---|---|
|
Alvaro, Pasquale Individual |
Woodbridge Ontario L4HON4 |
23 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 24876
| Shareholder Name | Address | Period |
|---|---|---|
|
Standish, Damon Michael Individual |
Highlands Ranch Colorado 80126 |
23 Dec 2022 - current |
Shares Allocation #8 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 #9 Number of Shares: 9950
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Paul Individual |
Sandringham Auckland 1025 |
23 Dec 2022 - current |
Shares Allocation #10 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 #11 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 #12 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 |
|---|---|---|
|
Mitchell, Barry Paul Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - 02 Oct 2024 |
|
Mitchell, Bradley Scott Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - 02 Oct 2024 |
|
Mitchell, Aimee Louise Individual |
Mission Bay Auckland 1071 |
23 Dec 2022 - 02 Oct 2024 |
|
Hawker, Richard Individual |
Glen Eden Auckland 0602 |
23 Dec 2022 - 03 Jul 2024 |
|
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
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