INTEGRATED CONTROL TECHNOLOGY LIMITED
INTEGRATED CONTROL TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035712794, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 October 2003 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for INTEGRATED CONTROL TECHNOLOGY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of INTEGRATED CONTROL TECHNOLOGY LIMITED
Five shareholders are currently on record for INTEGRATED CONTROL TECHNOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SWN TRUSTEE SERVICES LIMITED, holding 14.8% — the largest recorded stake — followed by Hayden BURR at 14.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWN TRUSTEE SERVICES LIMITED | 14.8% | New Zealand Companies Office | |
| Hayden BURR | 14.8% | New Zealand Companies Office | |
| Pasquale ALVARO | 0.3% | New Zealand Companies Office | |
| BIZPLAN CONSULTING LIMITED | 0.1% | New Zealand Companies Office | |
| Sarah THOMPSON | 0% | New Zealand Companies Office |
Officers
5
Directors and officers of INTEGRATED CONTROL TECHNOLOGY LIMITED
The Director of INTEGRATED CONTROL TECHNOLOGY LIMITED currently on record is Hayden BURR; five officers are currently on record for INTEGRATED CONTROL TECHNOLOGY LIMITED, filed with New Zealand Companies Office. Management authority at INTEGRATED CONTROL TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of INTEGRATED CONTROL TECHNOLOGY LIMITED
INTEGRATED CONTROL TECHNOLOGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- INTEGRATED CONTROL TECHNOLOGY MENA LIMITED (New Zealand)
- INTEGRATED CONTROL TECHNOLOGY (EUROPE) LIMITED (United Kingdom)
- Integrated Control Tech USA LLC (United States)
- INTEGRATED CONTROL TECHNOLOGY (CANADA) LIMITED (New Zealand)
- INTEGRATED CONTROL TECHNOLOGY (AUSTRALIA) PTY LTD (Australia)
Data availability
Those 5 subsidiaries span New Zealand, United Kingdom, United States, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INTEGRATED CONTROL TECHNOLOGY LIMITED
New Zealand
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Frequently Asked Questions
Who owns INTEGRATED CONTROL TECHNOLOGY LIMITED?
Five shareholders are currently on record for INTEGRATED CONTROL TECHNOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SWN TRUSTEE SERVICES LIMITED, holding 14.8% — the largest recorded stake — followed by Hayden BURR at 14.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is INTEGRATED CONTROL TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INTEGRATED CONTROL TECHNOLOGY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INTEGRATED CONTROL TECHNOLOGY LIMITED have on record?
5 shareholders are shown on record for INTEGRATED CONTROL TECHNOLOGY LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is INTEGRATED CONTROL TECHNOLOGY LIMITED's company registration number?
INTEGRATED CONTROL TECHNOLOGY LIMITED's registration number is 9429035712794, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is INTEGRATED CONTROL TECHNOLOGY LIMITED still an active company?
INTEGRATED CONTROL TECHNOLOGY LIMITED's status on New Zealand Companies Office is listed as active.
When was INTEGRATED CONTROL TECHNOLOGY LIMITED incorporated?
INTEGRATED CONTROL TECHNOLOGY LIMITED was incorporated on 15 October 2003, according to New Zealand Companies Office.
What is INTEGRATED CONTROL TECHNOLOGY LIMITED's registered address?
The registered address on file for INTEGRATED CONTROL TECHNOLOGY LIMITED is Auckland, New Zealand.
What legal structure is INTEGRATED CONTROL TECHNOLOGY LIMITED registered as?
INTEGRATED CONTROL TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of INTEGRATED CONTROL TECHNOLOGY LIMITED?
The Director of INTEGRATED CONTROL TECHNOLOGY LIMITED currently on record is Hayden BURR; five officers are currently on record for INTEGRATED CONTROL TECHNOLOGY LIMITED, filed with New Zealand Companies Office. Management authority at INTEGRATED CONTROL TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRATED CONTROL TECHNOLOGY LIMITED have a parent company or subsidiaries?
INTEGRATED CONTROL TECHNOLOGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span New Zealand, United Kingdom, United States, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INTEGRATED CONTROL TECHNOLOGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to INTEGRATED CONTROL TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRATED CONTROL TECHNOLOGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like INTEGRATED CONTROL TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.