Controls And Electrics Limited
Type: NZ Limited Company (Ltd)Controls and Electrics Limited (New Zealand Business Number 9429038825712) was registered on 27 Jul 1993. 2 addresses are in use by the company: 10/3034 Great North Road, New Lynn, Auckland, 0600 (type: physical, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 had been their physical address, up until 12 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pulse Electrical Limited (an entity) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Total Controls Limited (an entity) - located at New Lynn, Auckland. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10/3034 Great North Road, New Lynn, Auckland, 0600 | Physical & service & registered | 12 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Walsh
New Lynn, Waitakere City, Auckland, 0600
Address used since 01 Mar 2024
New Lynn, Waitakere City, Auckland, 0600
Address used since 03 Mar 2016 |
Director | 27 Jul 1993 - current |
|
Daniel Latham Croft
Henderson Valley, Waitakere, 0612
Address used since 18 Mar 2010 |
Director | 27 Jul 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical | 25 Mar 2010 - 12 Mar 2019 |
| Zone 23, Unit G909, 23 Edwin Street, Auckland 1024 | Registered | 25 Mar 2010 - 12 Mar 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 13 Dec 2006 - 25 Mar 2010 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 13 Mar 2000 - 13 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Auckland | Physical | 20 Jul 1998 - 13 Mar 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Registered | 20 Jul 1998 - 13 Mar 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 07 Apr 1998 - 20 Jul 1998 |
| Brj & Mk Brown, 3033 Great North Road, New Lynn, Waitakere City | Registered | 17 Sep 1993 - 07 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulse Electrical Limited Shareholder NZBN: 9429037090708 Entity (NZ Limited Company) |
Henderson Valley Auckland 0612 |
27 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Controls Limited Shareholder NZBN: 9429038869099 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
27 Jul 1993 - current |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
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|
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|
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