The Industrial Control Company Limited
Type: NZ Limited Company (Ltd)The Industrial Control Company Limited (NZBN 9429038509704) was incorporated on 20 Mar 1995. 2 addresses are in use by the company: 7C Donnor Place, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 29 Vinograd Drive, Te Atatu Peninsula, Auckland had been their physical address, until 11 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Duff, Graeme Wallace (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Duff, Nigel Graeme (an individual) - located at Mount Wellington, Auckland. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to The Industrial Control Company Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7c Donnor Place, Mount Wellington, Auckland, 1060 | Service & physical | 11 Dec 2019 |
| 7c Donnor Place, Te Atatu Peninsula, Auckland, 0610 | Registered | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Graeme Duff
Mt Wellington, Auckland, 1052
Address used since 08 Dec 2016
Mt Wellington, Auckland, 1052
Address used since 01 Dec 2018
Mt Wellington, Auckland, 1052
Address used since 26 Nov 2019 |
Director | 20 Mar 1995 - current |
|
Hedley Burnett Berge
Pukekohe, R D,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 29 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 29 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 | Physical | 09 Dec 2019 - 11 Dec 2019 |
| 29 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 | Registered | 09 Dec 2019 - 30 Nov 2021 |
| 7c Donnor Place, Mount Wellington, Auckland, 1060 | Registered | 05 Dec 2019 - 09 Dec 2019 |
| 7c Donnor Place, Mount Wellington, Auckland, 1060 | Registered | 04 Dec 2019 - 05 Dec 2019 |
| 7c Donnor Place, Mount Wellington, Auckland, 1060 | Physical | 04 Dec 2019 - 09 Dec 2019 |
| 43 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 04 Dec 2015 - 04 Dec 2019 |
| 23 Union Street, Freemans Bay, Auckland, 1142 | Registered & physical | 13 Sep 2013 - 04 Dec 2015 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 09 Oct 2008 - 13 Sep 2013 |
| 123 Franklin Rd, Freemans Bay | Physical & registered | 29 Jan 2004 - 09 Oct 2008 |
| 240 Great South Road, Otahuhu, Auckland | Physical | 14 Sep 2000 - 14 Sep 2000 |
| 1st Floor, 432 Khyber Pass Rd, Newmarket, Auckland | Physical | 14 Sep 2000 - 29 Jan 2004 |
| 240 Great South Road, Otahuhu, Auckland | Registered | 14 Sep 2000 - 29 Jan 2004 |
| 4 Newton Road, Auckland | Registered & physical | 09 Mar 2000 - 14 Sep 2000 |
| C/- Farm Accounting & Taxation Limited, 10 College Hill, Ponsonby | Registered & physical | 20 Apr 1998 - 09 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Graeme Wallace Individual |
Flat Bush Auckland 2016 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Nigel Graeme Individual |
Mount Wellington Auckland 1060 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Duff Family Trust Other |
05 May 2006 - 05 May 2006 | |
|
Null - Trustees In The Duff Family Trust Other |
05 May 2006 - 05 May 2006 | |
|
Petrie, Diana Individual |
Auckland Central Auckland 1010 |
26 Feb 2009 - 08 Dec 2018 |
|
Duff, Nigel Graeme Individual |
Epsom Auckland 1051 |
20 Mar 1995 - 08 Dec 2018 |
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