Ctrl Investments Limited was registered on 30 Mar 2010 and issued a New Zealand Business Number of 9429031595070. The registered LTD company has been run by 8 directors: Sargon John Elias - an active director whose contract started on 02 Nov 2020,
Aadil Basha Akbar - an active director whose contract started on 11 Jun 2021,
Paul Nathan James Park - an inactive director whose contract started on 01 Jun 2011 and was terminated on 26 Nov 2021,
Isa Zheng Xin Seow - an inactive director whose contract started on 10 Aug 2020 and was terminated on 09 Jun 2021,
Rafi T. - an inactive director whose contract started on 24 Feb 2020 and was terminated on 17 Nov 2020.
As stated in BizDb's data (last updated on 27 Mar 2024), the company registered 1 address: Level 1, 1 Albert Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up to 06 Jan 2023, Ctrl Investments Limited had been using Level 13, 1 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified other names used by the company: from 07 Jun 2011 to 16 Dec 2019 they were called Mahifx Limited, from 30 Mar 2010 to 07 Jun 2011 they were called Mahi Capital Limited.
A total of 7250 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 7250 shares are held by 1 entity, namely:
Ec Markets Global Limited (an other) located at Genesis Close, George Town postcode KY1. Ctrl Investments Limited is categorised as "Stockbroking or trading" (business classification K641130).
Other active addresses
Address #4: 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Jan 2023
Address #5: Level1, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 20 Jan 2023
Address #6: Level 1, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 03 Mar 2023
Principal place of activity
Level 13, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Aug 2020 to 06 Jan 2023
Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Jul 2015 to 21 Aug 2020
Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 15 Jul 2015
Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 25 Oct 2011 to 24 Feb 2012
Address #5: C/-david Jessep & Associates Ltd, Level 3 299 Durham St, Christchurch New Zealand
Registered & physical address used from 30 Mar 2010 to 25 Oct 2011
Basic Financial info
Total number of Shares: 7250
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7250 | |||
Other (Other) | Ec Markets Global Limited |
Genesis Close George Town KY1 Cayman Islands |
08 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Portunus Limited Company Number: 132816C |
54/58 Athol Street Douglas IM1 1JD Isle of Man |
05 Feb 2021 - 08 Mar 2024 |
Other | Portunus Limited Company Number: 132816C |
54/58 Athol Street Douglas IM1 1JD Isle of Man |
05 Feb 2021 - 08 Mar 2024 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
08 May 2013 - 21 Nov 2019 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
08 May 2013 - 21 Nov 2019 |
Other | Lgt Solutions Ltd |
South Quay Douglas IM1 5PD Isle of Man |
21 Nov 2019 - 23 Jul 2021 |
Other | Lgt Solutions Ltd |
South Quay Douglas IM1 5PD Isle of Man |
21 Nov 2019 - 23 Jul 2021 |
Other | Portunus Limited Company Number: 132816C |
Lord Street Douglas IM991RZ Isle of Man |
22 Dec 2020 - 31 Dec 2020 |
Individual | Cooney, David Laurence |
Christchurch Central Christchurch 8013 New Zealand |
15 Apr 2010 - 08 May 2013 |
Individual | Cooney, Susan Mary |
Christchurch Central Christchurch 8013 New Zealand |
15 Apr 2010 - 08 May 2013 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
08 May 2013 - 21 Nov 2019 |
Individual | Jessep, David Anthony |
Level 3 299 Durham St Christchurch |
30 Mar 2010 - 27 Jun 2010 |
Sargon John Elias - Director
Appointment date: 02 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2020
Aadil Basha Akbar - Director
Appointment date: 11 Jun 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Jun 2021
Paul Nathan James Park - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 26 Nov 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2011
Isa Zheng Xin Seow - Director (Inactive)
Appointment date: 10 Aug 2020
Termination date: 09 Jun 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2020
Rafi T. - Director (Inactive)
Appointment date: 24 Feb 2020
Termination date: 17 Nov 2020
David C. - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 05 Nov 2020
Susan C. - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 22 May 2020
David Anthony Jessep - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 14 Apr 2010
Address: Level 3 299 Durham St, Christchurch, New Zealand
Address used since 30 Mar 2010
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