General information
Tricab (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039216526
New Zealand Business Number
471448
Company Number
Registered
Company Status
Tricab (New Zealand) Limited (issued an NZ business identifier of 9429039216526) was incorporated on 14 May 1990. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Tricab (New Zealand) Limited used more aliases, namely: Triangle Cables (Nz) Limited from 20 Aug 1990 to 14 May 2014, Apsley Interiors Limited (14 May 1990 to 20 Aug 1990). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tricab Group Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Greenfield
Port Melbourne, Victoria 3207, 3207
Address used since 18 Aug 1990
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 18 Aug 1990 - current |
|
Meng Kuan Chong
Albert Park, Vic, 3206
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Stephen John Mcfadden
West Footscray, Vic 3012, Australia,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 16 Oct 1998 |
|
Ian George Westley
Manukau,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 04 Sep 1997 |
|
Allan Greenfield
Yarra, Victoria, Australia,
Address used since 16 Aug 1990 |
Director | 16 Aug 1990 - 20 Jan 1995 |
|
Linda Greenfield
Yarra, Victoria, Australia,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 28 Jul 1994 |
|
David Matler
Elizabeth Street, Melbourne, Australia,
Address used since 16 Aug 1990 |
Director | 16 Aug 1990 - 01 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 21 Jul 2017 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 27 Jun 2017 - 01 Apr 2019 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 24 Aug 2016 - 27 Jun 2017 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical | 24 Aug 2016 - 21 Jul 2017 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 03 Sep 2013 - 24 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 31 Aug 2010 - 03 Sep 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Sep 2006 - 31 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 27 Aug 2004 - 05 Sep 2006 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland | Physical | 01 Feb 2000 - 01 Feb 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland | Registered | 01 Feb 2000 - 27 Aug 2004 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 01 Feb 2000 - 27 Aug 2004 |
| 11th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland | Registered | 21 Feb 1997 - 01 Feb 2000 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 17 Jul 1992 - 21 Feb 1997 |
| 8th Floor, Reserve Bank Building, Customs Street East, Auckland | Registered | 21 Feb 1992 - 17 Jul 1992 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tricab Group Pty Ltd Other (Other) |
Port Melbourne Victoria 3207 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triangle Cables Group Ltd Other |
14 May 1990 - 21 Sep 2011 | |
|
Null - Triangle Cables Group Ltd Other |
14 May 1990 - 21 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tricab Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 88161719 |
| Country of origin | AU |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |