General information
Control Devices New Zealand Limited
Type: NZ Limited Company (Ltd)9429035486855
New Zealand Business Number
1492103
Company Number
Registered
Company Status
Control Devices New Zealand Limited (NZBN 9429035486855) was registered on 12 Mar 2004. 3 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Lvl 12, 17 Albert Street, Cbd, Auckland had been their registered address, up to 03 May 2017. 2040817 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2040817 shares (100% of shares), namely:
Dalrick Dmd Pty Limited (an other) located at Alexandria, Nsw postcode 2015. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bds Chartered Accountants, Lvl 12, 17 Albert Street, Auckland, 1411 | Other (Address For Share Register) | 07 Apr 2015 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maria Delaney
Bensville, Nsw, 2251
Address used since 05 Nov 2016
Alexandria Nsw, 2015
Address used since 01 Jan 1970
Alexandria Nsw, 2015
Address used since 01 Jan 1970 |
Director | 12 Mar 2004 - current |
|
Ricki James Dowel
Sukhumvit Soi 105, Bang Na, Bangkok, 10260
Address used since 05 Nov 2016
Evergreen Ville, Bangna-trat Soi 56, Bangkeaw, Bangphli, 10540
Address used since 20 Apr 2018 |
Director | 12 Mar 2004 - current |
|
Maciej Dzidowski
75 Pacific Parade, Dee Why, Nsw 2099, Australia,
Address used since 01 Apr 2004 |
Director | 12 Mar 2004 - 26 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Cbd, Auckland, 1411 | Registered & physical | 15 Apr 2015 - 03 May 2017 |
| 5e, 14 Waikumete Road, Glen Eden, Auckland, 0602 | Registered | 22 May 2013 - 15 Apr 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 25 Mar 2010 - 22 May 2013 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 25 Mar 2010 - 15 Apr 2015 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 18 Feb 2008 - 25 Mar 2010 |
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Physical & registered | 23 Feb 2007 - 18 Feb 2008 |
| Level 3, 60 Cook Street, Auckland | Registered & physical | 07 Mar 2005 - 23 Feb 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered & physical | 12 Mar 2004 - 07 Mar 2005 |
Financial Data
Financial info
2040817
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2040817
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalrick Dmd Pty Limited Other (Other) |
Alexandria Nsw 2015 |
12 Mar 2004 - current |
Location
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