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Control Electronics Limited

Type: NZ Limited Company (Ltd)
9429032887396
NZBN
2099322
Company Number
Registered
Company Status
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
11 Phillips Drive Rd 3
Oropi, Tauranga New Zealand
Registered & physical & service address used since 18 Apr 2008
11 Phillips Drive Rd 3
Oropi, Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Apr 2008
11 Phillips Drive
Rd 3
Tauranga 3173
New Zealand
Delivery address used since 10 May 2019

Control Electronics Limited was launched on 18 Apr 2008 and issued an NZBN of 9429032887396. This registered LTD company has been supervised by 2 directors: Roger Alfred Jamieson - an active director whose contract began on 18 Apr 2008,
Diane Ellen Jamieson - an active director whose contract began on 18 Apr 2008.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 11 Phillips Drive, Rd 3, Oropi, 3173 (category: registered, service).
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jamieson, Diane Ellen (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Jamieson, Roger Alfred - located at Rd 3, Tauranga,
Jamieson, Diane Ellen - located at Rd 3, Tauranga,
Holland Beckett Trustee No.10 Limited - located at 525 Cameron Road, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Roger Alfred, located at Rd 3, Tauranga (an individual). Control Electronics Limited has been categorised as "Hydro-electricity generation" (ANZSIC D261210).

Addresses

Other active addresses

Address #4: 11 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand

Postal address used from 30 May 2022

Address #5: 11 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand

Postal & office & delivery address used from 04 May 2023

Address #6: 11 Phillips Drive, Rd 3, Oropi, 3173 New Zealand

Records address used from 04 May 2023

Address #7: 11 Phillips Drive, Rd 3, Oropi, 3173 New Zealand

Registered & service address used from 12 May 2023

Principal place of activity

11 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand

Contact info
64 7 5439276
Phone
64 27 2785980
30 May 2022 Phone
roger@controlelectronics.co.nz
30 May 2022 Email
admin@controlelectronics.co.nz
07 May 2021 nzbn-reserved-invoice-email-address-purpose
www.controlelectronics.co.nz
03 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Diane Ellen Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jamieson, Roger Alfred Rd 3
Tauranga
3173
New Zealand
Individual Jamieson, Diane Ellen Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Roger Alfred Rd 3
Tauranga
3173
New Zealand
Directors

Roger Alfred Jamieson - Director

Appointment date: 18 Apr 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Apr 2010


Diane Ellen Jamieson - Director

Appointment date: 18 Apr 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Apr 2010

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