General information
Ctrl Investments Limited
Type: NZ Limited Company (Ltd)9429031595070
New Zealand Business Number
2446590
Company Number
Registered
Company Status
39152535085
Australian Business Number
152535085
Australian Company Number
104410715
GST Number
K641130 - Stockbroking Or Trading
Industry classification codes with description
Ctrl Investments Limited (issued a New Zealand Business Number of 9429031595070) was started on 30 Mar 2010. 9 addresess are in use by the company: Level 1, 1 Albert Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 13, 1 Albert Street, Auckland Central, Auckland had been their registered address, up to 06 Jan 2023. Ctrl Investments Limited used more names, namely: Mahifx Limited from 07 Jun 2011 to 16 Dec 2019, Mahi Capital Limited (30 Mar 2010 to 07 Jun 2011). 7250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7250 shares (100% of shares), namely:
Ec Markets Global Limited (an other) located at Genesis Close, George Town postcode KY1. "Stockbroking or trading" (business classification K641130) is the classification the ABS issued to Ctrl Investments Limited. Businesscheck's data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 21 Aug 2020 |
| Level 13, 1 Albert Street, Auckland Central, Auckland, 1010 | Delivery & office | 23 Dec 2020 |
| Po Box 90300, Victoria Street West, Auckland, 1142 | Postal | 23 Dec 2020 |
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 06 Jan 2023 |
Contact info
64 09 3020798
Phone (Phone)
Rafael.t@ctrlinvestments.com
Email
sargon.e@ctrlinvestments.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@ctrlinvestments.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.xbo.co.nz
Website
www.hftrading.com
Website
www.hftrading.com.au
Website
www.ctrlinvestments.com
Website
www.hftrading.com.au
Website
www.hftrading.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sargon John Elias
Birkenhead, Auckland, 0626
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Aadil Basha Akbar
Blockhouse Bay, Auckland, 0600
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 26 Nov 2021 |
|
Isa Zheng Xin Seow
Meadowbank, Auckland, 1072
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - 09 Jun 2021 |
| Rafi T. | Director | 24 Feb 2020 - 17 Nov 2020 |
| David C. | Director | 14 Apr 2010 - 05 Nov 2020 |
| Susan C. | Director | 14 Apr 2010 - 22 May 2020 |
|
David Anthony Jessep
Level 3 299 Durham St, Christchurch,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 14 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 06 Jan 2023 |
| Level1, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Jan 2023 |
| Level 1, 1 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2023 |
Principal place of activity
| Level 13, 1 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 21 Aug 2020 - 06 Jan 2023 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Jul 2015 - 21 Aug 2020 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 24 Feb 2012 - 15 Jul 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 25 Oct 2011 - 24 Feb 2012 |
| C/-david Jessep & Associates Ltd, Level 3 299 Durham St, Christchurch | Registered & physical | 30 Mar 2010 - 25 Oct 2011 |
Financial Data
Financial info
7250
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ec Markets Global Limited Other (Other) |
Genesis Close George Town KY1 |
08 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Portunus Limited Company Number: 132816C Other |
54/58 Athol Street Douglas IM1 1JD |
05 Feb 2021 - 08 Mar 2024 |
|
Portunus Limited Company Number: 132816C Other |
54/58 Athol Street Douglas IM1 1JD |
05 Feb 2021 - 08 Mar 2024 |
|
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
Middleton Christchurch 8041 |
08 May 2013 - 21 Nov 2019 |
|
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
Middleton Christchurch 8041 |
08 May 2013 - 21 Nov 2019 |
|
Lgt Solutions Ltd Other |
South Quay Douglas IM1 5PD |
21 Nov 2019 - 23 Jul 2021 |
|
Lgt Solutions Ltd Other |
South Quay Douglas IM1 5PD |
21 Nov 2019 - 23 Jul 2021 |
|
Portunus Limited Company Number: 132816C Other |
Lord Street Douglas IM991RZ |
22 Dec 2020 - 31 Dec 2020 |
|
Cooney, David Laurence Individual |
Christchurch Central Christchurch 8013 |
15 Apr 2010 - 08 May 2013 |
|
Cooney, Susan Mary Individual |
Christchurch Central Christchurch 8013 |
15 Apr 2010 - 08 May 2013 |
|
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
Middleton Christchurch 8041 |
08 May 2013 - 21 Nov 2019 |
|
Jessep, David Anthony Individual |
Level 3 299 Durham St Christchurch |
30 Mar 2010 - 27 Jun 2010 |
Location
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