General information
Industrial Control & Electrix Limited
Type: NZ Limited Company (Ltd)9429034624227
New Zealand Business Number
1672633
Company Number
Registered
Company Status
Industrial Control & Electrix Limited (issued an NZ business number of 9429034624227) was started on 17 Aug 2005. 2 addresses are currently in use by the company: 306E Tamahere Drive, Rd 3, Hamilton, 3283 (type: physical, service). 9 Smith Road, Rd 1, Hamilton had been their physical address, up until 23 Feb 2021. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Van Der Poel, Danny Joseph (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 306e Tamahere Drive, Rd 3, Hamilton, 3283 | Registered | 16 Jan 2020 |
| 306e Tamahere Drive, Rd 3, Hamilton, 3283 | Physical & service | 23 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Joseph Van Der Poel
Rd 3, Hamilton, 3283
Address used since 08 Jan 2020
Horsham Downs, Hamilton, 3281
Address used since 25 Mar 2013 |
Director | 17 Aug 2005 - current |
|
Donna Jane Van Der Poel
Horsham Downs, Hamilton, 3281
Address used since 25 Mar 2013 |
Director | 17 Aug 2005 - 11 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Smith Road, Rd 1, Hamilton, 3281 | Physical | 06 Apr 2018 - 23 Feb 2021 |
| 9 Smith Road, Rd 1, Hamilton, 3281 | Registered | 06 Apr 2018 - 16 Jan 2020 |
| 18 Maniapoto Street, Otorohanga | Registered & physical | 17 Aug 2005 - 06 Apr 2018 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Poel, Danny Joseph Individual |
Rd 3 Hamilton 3283 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Poel, Donna Jane Individual |
Horsham Downs Hamilton 3281 |
17 Aug 2005 - 11 Mar 2016 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
17 Aug 2005 - 11 Mar 2016 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
17 Aug 2005 - 11 Mar 2016 |
Location
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