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 4 directors: James N. - an active director whose contract began on 18 Oct 2017,
James Anthony Heesh - an active director whose contract began on 20 Sep 2023,
Lauren Janelle Hibberd - an inactive director whose contract began on 20 Apr 2015 and was terminated on 20 Sep 2023,
Mark M. - an inactive director whose contract began on 20 Apr 2015 and was terminated on 03 Nov 2017.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 143 Dalton Street, Napier, 4110 (type: physical, service).
Trical Nz Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address until 10 Dec 2021.
A single entity owns all company shares (exactly 120 shares) - Tci Ag, Llc - located at 4110, Pinehurst, North Carolina.
Previous address
Address: 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: 01 Nov 2023
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
James N. - Director
Appointment date: 18 Oct 2017
Address: Pebble Beach, California, 93953 United States
Address used since 18 Oct 2017
James Anthony Heesh - Director
Appointment date: 20 Sep 2023
ASIC Name: Trical Australia Pty Ltd
Address: Dulwich Hill, New South Wales, 2203 Australia
Address used since 20 Sep 2023
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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