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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jamieson, Diane Ellen |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jamieson, Roger Alfred |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2008 - |
Individual | Jamieson, Diane Ellen |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2008 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
27 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jamieson, Roger Alfred |
Rd 3 Tauranga 3173 New Zealand |
18 Apr 2008 - |
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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