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Ctrl Investments Limited

Type: NZ Limited Company (Ltd)
9429031595070
NZBN
2446590
Company Number
Registered
Company Status
104410715
GST Number
39152535085
Australian Business Number
152535085
Australian Company Number
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
Level 13, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 21 Aug 2020
Level 13, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 23 Dec 2020
Po Box 90300
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 23 Dec 2020

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).

Addresses

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

Contact info
64 09 3020798
23 Dec 2020 Phone
Rafael.t@ctrlinvestments.com
Email
sargon.e@ctrlinvestments.com
27 Mar 2024 nzbn-reserved-invoice-email-address-purpose
office@ctrlinvestments.com
23 Dec 2020 nzbn-reserved-invoice-email-address-purpose
www.xbo.co.nz
Website
www.hftrading.com
03 Mar 2023 Website
www.hftrading.com.au
03 Mar 2023 Website
www.ctrlinvestments.com
03 Mar 2023 Website
www.hftrading.com.au
16 Aug 2021 Website
www.hftrading.com
16 Aug 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 7250
Other (Other) Ec Markets Global Limited Genesis Close
George Town
KY1
Cayman Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Portunus Limited
Company Number: 132816C
54/58 Athol Street
Douglas
IM1 1JD
Isle of Man
Other Portunus Limited
Company Number: 132816C
54/58 Athol Street
Douglas
IM1 1JD
Isle of Man
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Other Lgt Solutions Ltd South Quay
Douglas
IM1 5PD
Isle of Man
Other Lgt Solutions Ltd South Quay
Douglas
IM1 5PD
Isle of Man
Other Portunus Limited
Company Number: 132816C
Lord Street
Douglas
IM991RZ
Isle of Man
Individual Cooney, David Laurence Christchurch Central
Christchurch
8013
New Zealand
Individual Cooney, Susan Mary Christchurch Central
Christchurch
8013
New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Individual Jessep, David Anthony Level 3 299 Durham St
Christchurch
Directors

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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