General information

Treasury & Equity Analytical Services Limited

Type: NZ Limited Company (Ltd)
9429035633624
New Zealand Business Number
1465957
Company Number
Registered
Company Status

Treasury & Equity Analytical Services Limited (issued a New Zealand Business Number of 9429035633624) was registered on 01 Dec 2003. 5 addresess are currently in use by the company: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office). Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland 1010 had been their registered address, until 11 Oct 2012. Treasury & Equity Analytical Services Limited used more aliases, namely: Gh Analytical Services Limited from 22 Mar 2006 to 19 Jul 2013, T51 Design Limited (01 Dec 2003 to 22 Mar 2006). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 92 shares (92 per cent of shares), namely:
Treasury & Equity Corporation Limited (an entity) located at Takapuna, North Shore City, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Dinglestad, Amoure (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Watson, Deirdre Anne, Watson, Melanie, Macdonald,Rory Malcolm, located at Parnell, Auckland (an other). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
5 Hauraki Road, Hauraki, Auckland, 0622 Physical & registered & service 11 Oct 2012
Po Box 304015, Hauraki Corner, Auckland, 0750 Postal 29 Jul 2020
5 Hauraki Road, Hauraki, Auckland, 0622 Office & delivery 29 Jul 2020
Contact info
64 021 2424366
Phone (Phone)
operationsmanager@amanahnz.com
Email (Operations Manager)
b.henry@amanahnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Phillip Henry
Hauraki, North Shore City, 0622
Address used since 26 Feb 2010
Director 20 Jun 2008 - current
Alan Goldman
The Gardens, Auckland, 2105
Address used since 30 Jul 2011
Director 01 Dec 2003 - 12 Jul 2013
Kenneth Fox
Westhaven, Auckland,
Address used since 01 Dec 2003
Director 01 Dec 2003 - 02 Feb 2005
Addresses
Principal place of activity
5 Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland 1010 Registered & physical 29 Jun 2009 - 11 Oct 2012
Level 35, Vero Centre,, 48 Shortland Street, Auckland Registered 28 Jul 2005 - 29 Jun 2009
Level 35, Vero Centre, 48 Shortland Street, Auckland Physical 28 Jul 2005 - 29 Jun 2009
C/- Sothertons, Chartered Accountants, Level 1, 10 Heather Street, Parnell Registered & physical 01 Dec 2003 - 28 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92
Shareholder Name Address Period
Treasury & Equity Corporation Limited
Shareholder NZBN: 9429039362698
Entity (NZ Limited Company)
Takapuna, North Shore City
Auckland
0622
07 Sep 2006 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Dinglestad, Amoure
Individual
West Harbour
Auckland
07 Sep 2006 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Watson, Deirdre Anne, Watson, Melanie, Macdonald,rory Malcolm
Other (Other)
Parnell
Auckland
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Goldman, Alan
Individual
Glendowie
Auckland
01 Dec 2003 - 07 Sep 2006
Fox, Kenneth
Individual
Westhaven
Auckland
01 Dec 2003 - 07 Sep 2006
Henry, Brian
Individual
Auckland
01 Dec 2003 - 07 Sep 2006
Location
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