Trescal (New Zealand) Limited, a registered company, was started on 31 May 1990. 9429039227973 is the number it was issued. The company has been supervised by 11 directors: Jean-Philippe G. - an active director whose contract started on 31 May 2019,
Jean-Philippe G. - an active director whose contract started on 31 May 2019,
Shay Xie - an active director whose contract started on 01 Jun 2023,
Thierry Pol Henri Georges - an active director whose contract started on 13 Mar 2024,
Francois P. - an inactive director whose contract started on 31 May 2019 and was terminated on 10 Sep 2023.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 18L Polaris Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Trescal (New Zealand) Limited had been using 28 Homestead Road, Manly, Whangaparaoa as their registered address until 31 Mar 2022.
Old names for this company, as we identified at BizDb, included: from 31 May 1990 to 10 Aug 2021 they were named Australasian Calibrating Services Limited.
A single entity controls all company shares (exactly 50000 shares) - 633 411 391 - Trescal Holding Pty Ltd - located at 2013, 1 Farrer Place, Sydney, Nsw.
Previous addresses
Address: 28 Homestead Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Nov 2020 to 31 Mar 2022
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 09 May 2017 to 12 Nov 2020
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 28 Apr 2016 to 09 May 2017
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical address used from 26 Jun 1997 to 28 Apr 2016
Address: 7 Aotaki Street, Otaki New Zealand
Registered address used from 26 Jun 1997 to 28 Apr 2016
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | 633 411 391 - Trescal Holding Pty Ltd |
1 Farrer Place Sydney, Nsw 2000 Australia |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agar Accounting Limited Shareholder NZBN: 9429037840112 Company Number: 909545 |
29 Apr 2004 - 13 Mar 2013 | |
| Individual | Kennon, James Timothy |
Carlton Victoria 3127, Australia |
13 Mar 2013 - 18 Jun 2019 |
| Individual | Bridgeman, David Orlando |
Pukehou Otaki |
29 Apr 2004 - 27 Jun 2010 |
| Entity | Agar Accounting Limited Shareholder NZBN: 9429037840112 Company Number: 909545 |
29 Apr 2004 - 13 Mar 2013 | |
| Entity | Agar Crombie Limited Shareholder NZBN: 9429037840112 Company Number: 909545 |
29 Apr 2004 - 13 Mar 2013 | |
| Individual | Kennon, James Timothy |
Oak Park Victoria, Australia |
29 Apr 2004 - 27 Jun 2010 |
| Entity | Agar Crombie Limited Shareholder NZBN: 9429037840112 Company Number: 909545 |
29 Apr 2004 - 13 Mar 2013 | |
| Entity | Agar Barham Limited Shareholder NZBN: 9429037840112 Company Number: 909545 |
29 Apr 2004 - 13 Mar 2013 | |
| Individual | Ainsworth, Antony David |
Oatley Nsw, Australia |
29 Apr 2004 - 29 Apr 2004 |
| Individual | Ainsworth, Judith Ann |
Oatley New South Wales 2223 Australia |
13 Mar 2013 - 18 Jun 2019 |
Jean-philippe G. - Director
Appointment date: 31 May 2019
Jean-philippe G. - Director
Appointment date: 31 May 2019
Shay Xie - Director
Appointment date: 01 Jun 2023
ASIC Name: Trescal Holding Pty Ltd
Address: Ringwood/victoria, 3134 Australia
Address used since 01 Jun 2023
Thierry Pol Henri Georges - Director
Appointment date: 13 Mar 2024
Address: Apartment 32#, Hong Kong, Hong Kong SAR China
Address used since 13 Mar 2024
Francois P. - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 10 Sep 2023
Michael Sutherland - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Jun 2023
ASIC Name: Trescal Holding Pty Ltd
Address: Crows Nest, Nsw, 2065 Australia
Address used since 01 Apr 2022
Address: Nsw, 2093 Australia
Address used since 31 May 2019
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
James Andrew Evans - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Jun 2023
Address: #13-07, Singapore, 098205 Singapore
Address used since 01 Apr 2022
Address: #05-43 Reflections At Keppel Bay, Singapore, 098408 Singapore
Address used since 31 May 2019
James Timothy Kennon - Director (Inactive)
Appointment date: 31 May 1990
Termination date: 31 May 2019
ASIC Name: Australian Calibrating Services (a'sia) Pty Ltd
Address: Carlton, Victoria 3127, Australia
Address used since 28 Apr 2005
Address: Northbridge, Nsw, 1560 Australia
Address: Northbridge, Nsw, 1560 Australia
Terence William Staines - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 31 May 2019
ASIC Name: Australian Calibrating Services (a'sia) Pty Ltd
Address: Northbridge, Nsw 2063, Australia
Address used since 17 Mar 2009
Address: Northbridge, Nsw, 1560 Australia
Address: Northbridge, Nsw, 1560 Australia
Antony David Ainsworth - Director (Inactive)
Appointment date: 31 May 1990
Termination date: 19 Mar 2009
Address: Oatley 2223, Nsw, Australia,
Address used since 12 Mar 2004
David Orlando Bridgeman - Director (Inactive)
Appointment date: 31 May 1990
Termination date: 13 Mar 2003
Address: Pukehou, Otaki,
Address used since 31 May 1990
J & K Petrie Limited
7 Aotaki Street
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Hutt City Pharmacy Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street