Mobile Test 'N' Cal New Zealand Limited was incorporated on 04 Mar 2015 and issued a New Zealand Business Number of 9429041638231. The registered LTD company has been run by 7 directors: Jean-Philippe G. - an active director whose contract started on 01 Mar 2021,
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 01 Mar 2021 and was terminated on 10 Sep 2023,
James Andrew Evans - an inactive director whose contract started on 01 Mar 2021 and was terminated on 01 Jun 2023.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: 181 Polaris Place, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 17 Mar 2016, Mobile Test 'N' Cal New Zealand Limited had been using 6303 Highway 22, Rd 1, Ngaruawahia as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trescal Holding Pty Ltd (an other) located at 1 Farrer Place, Sydney Nsw postcode 2000. Mobile Test 'N' Cal New Zealand Limited has been categorised as "Electrical engineering service - consulting" (business classification M692335).
Other active addresses
Address #4: 181 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Service address used from 03 Jan 2024
Address #5: 181 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 04 Jan 2024
Principal place of activity
Unit 2, 21 Mckee Street, Pukete, Hamilton, 3200 New Zealand
Previous address
Address #1: 6303 Highway 22, Rd 1, Ngaruawahia, 3793 New Zealand
Physical & registered address used from 04 Mar 2015 to 17 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Trescal Holding Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
13 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Graeme Brett |
Rd 1 Ngaruawahia 3793 New Zealand |
04 Mar 2015 - 09 Mar 2016 |
| Individual | Hill, Graeme Brett |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Aug 2016 - 13 Jan 2021 |
| Director | Graeme Brett Hill |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Aug 2016 - 13 Jan 2021 |
| Director | Graeme Brett Hill |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Aug 2016 - 13 Jan 2021 |
| Director | Graeme Brett Hill |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Aug 2016 - 13 Jan 2021 |
| Individual | Borell, Andre |
Brookwater Queensland 4300 Australia |
10 Dec 2019 - 13 Jan 2021 |
| Individual | Borell, Andre |
Brookwater Queensland 4300 Australia |
10 Dec 2019 - 13 Jan 2021 |
| Other | Null - Mobile Test 'n'cal International | 09 Mar 2016 - 07 Oct 2016 | |
| Individual | Borell, Andre |
Brookwater Queensland 4300 Australia |
09 Sep 2019 - 10 Dec 2019 |
| Director | Graeme Brett Hill |
Rd 1 Ngaruawahia 3793 New Zealand |
04 Mar 2015 - 09 Mar 2016 |
| Individual | Borell, Andre |
Brisbane Queensland 4000 Australia |
04 Mar 2015 - 05 Aug 2016 |
| Other | Mobile Test 'n'cal International | 09 Mar 2016 - 07 Oct 2016 |
Jean-philippe G. - Director
Appointment date: 01 Mar 2021
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: 01 Mar 2021
Termination date: 10 Sep 2023
James Andrew Evans - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 01 Jun 2023
Address: #13-07, Singapore, 098205 Singapore
Address used since 01 Apr 2022
Address: #5-43 Reflections At Keppel Bay, Singapore, 098408 Singapore
Address used since 01 Mar 2021
Michael John Sutherland - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 01 Jun 2023
ASIC Name: Trescal Holding Pty Ltd
Address: Crows Nest, Nsw, 2065 Australia
Address used since 01 Apr 2022
Address: Sydney, New South Wales, 2000 Australia
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 01 Mar 2021
Graeme Brett Hill - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 01 Mar 2021
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 04 Mar 2015
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