Trical Nz Limited, a registered company, was incorporated on 20 Apr 2015. 9429041704035 is the NZBN it was issued. This company has been supervised by 9 directors: Richard S. - an active director whose contract began on 14 Mar 2025,
De Wet Pretorius - an active director whose contract began on 14 Mar 2025,
Charles E. - an active director whose contract began on 14 Mar 2025,
Travis S. - an active director whose contract began on 14 Mar 2025,
Dean S. - an active director whose contract began on 14 Mar 2025.
Last updated on 23 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: The Co-Op, 1980 Pakowhai Road, Napier, 4183 (registered address),
The Co-Op, 1980 Pakowhai Road, Napier, 4183 (service address),
Level 1, 143 Dalton Street, Napier, 4110 (physical address).
Trical Nz Limited had been using Level 1, 143 Dalton Street, Napier as their service address up until 17 Mar 2025.
One entity owns all company shares (exactly 120 shares) - Tci Ag, Llc - located at 4183, Pinehurst, North Carolina.
Previous addresses
Address #1: Level 1, 143 Dalton Street, Napier, 4110 New Zealand
Service & registered address used from 10 Dec 2021 to 17 Mar 2025
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2015 to 10 Dec 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Tci Ag, Llc |
Pinehurst North Carolina 28374 United States |
13 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trical Inc |
Hollister California 95023 United States |
20 Apr 2015 - 13 Nov 2023 |
Ultimate Holding Company
Richard S. - Director
Appointment date: 14 Mar 2025
De Wet Pretorius - Director
Appointment date: 14 Mar 2025
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 14 Mar 2025
Charles E. - Director
Appointment date: 14 Mar 2025
Travis S. - Director
Appointment date: 14 Mar 2025
Dean S. - Director
Appointment date: 14 Mar 2025
James Anthony Heesh - Director (Inactive)
Appointment date: 20 Sep 2023
Termination date: 15 Mar 2025
ASIC Name: Trical Australia Pty Ltd
Address: Dulwich Hill, New South Wales, 2203 Australia
Address used since 20 Sep 2023
James N. - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 14 Mar 2025
Address: Pebble Beach, California, 93953 United States
Address used since 18 Oct 2017
Lauren Janelle Hibberd - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 20 Sep 2023
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 20 Apr 2015
Mark M. - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 03 Nov 2017
Address: Temecula, California, 92592 United States
Address used since 20 Apr 2015
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