General information

Control Tech Limited

Type: NZ Limited Company (Ltd)
9429031723237
New Zealand Business Number
2379191
Company Number
Registered
Company Status

Control Tech Limited (issued a New Zealand Business Number of 9429031723237) was incorporated on 16 Dec 2009. 2 addresses are in use by the company: 1251 Fenton Street, Rotorua, 3010 (type: physical, registered). 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua had been their physical address, up to 02 Sep 2020. Control Tech Limited used more aliases, namely: Karam Electric Limited from 16 Dec 2009 to 09 Apr 2015. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
De Lacey, Karam (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
De Lacey, Julia Elise (an individual) - located at Ohope, Ohope. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Xrd Trustees Limited, located at 1251 Fenton Street, Rotorua (an entity),
De Lacey, Karam, located at Ohope, Ohope (an individual),
De Lacey, Julia Elise, located at Ohope, Ohope (an individual). Our database was updated on 22 May 2025.

Current address Type Used since
1251 Fenton Street, Rotorua, 3010 Physical & registered & service 02 Sep 2020
Directors
Name and Address Role Period
Karam De Lacey
Ohope, Ohope, 3121
Address used since 01 Sep 2017
Ohope, Ohope, 3121
Address used since 30 Nov 2016
Director 16 Dec 2009 - current
Julia Elise De Lacey
Ohope, Ohope, 3121
Address used since 01 Sep 2017
Ohope, Ohope, 3121
Address used since 30 Nov 2016
Director 15 Jul 2013 - current
Addresses
Previous address Type Period
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Physical & registered 31 Jul 2019 - 02 Sep 2020
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Registered & physical 27 Aug 2018 - 31 Jul 2019
22 Gateway Drive, Rd 4, Whakatane, 3194 Physical 08 Dec 2016 - 27 Aug 2018
99 Sala Street, Whakarewarewa, Rotorua, 3010 Registered 21 Nov 2014 - 27 Aug 2018
22 Gateway Drive, Rd 4, Whakatane, 3194 Physical 21 Nov 2014 - 08 Dec 2016
126a Douglas Street, Whakatane, Whakatane, 3120 Physical & registered 01 Dec 2010 - 21 Nov 2014
190 Pohutukawa Avenue, Ohope Physical & registered 16 Dec 2009 - 01 Dec 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Lacey, Karam
Individual
Ohope
Ohope
3121
16 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Lacey, Julia Elise
Individual
Ohope
Ohope
3121
29 Nov 2011 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Xrd Trustees Limited
Shareholder NZBN: 9429042107996
Entity (NZ Limited Company)
1251 Fenton Street
Rotorua
3010
30 Nov 2016 - current
De Lacey, Karam
Individual
Ohope
Ohope
3121
16 Dec 2009 - current
De Lacey, Julia Elise
Individual
Ohope
Ohope
3121
29 Nov 2011 - current
Location
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