General information
Trical Limited
Type: NZ Limited Company (Ltd)9429035332572
New Zealand Business Number
1525420
Company Number
Registered
Company Status
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description
Trical Limited (issued a business number of 9429035332572) was incorporated on 02 Jul 2004. 5 addresess are currently in use by the company: 80 Mclaughlins Road,, Wiri, Auckland, 2104 (type: delivery, postal). 470 Parnell Road, Parnell, Auckland had been their physical address, until 22 Feb 2019. Trical Limited used more names, namely: Teubels Limited from 02 Jul 2004 to 01 Jul 2016. 2364715 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2364715 shares (100 per cent of shares), namely:
Legrand Australia Pty Limited (an other) located at Prestons, postcode NSW 2170. "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the ABS issued Trical Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Mclaughlins Road, Wiri, Auckland, 2104 | Physical & service & registered | 22 Feb 2019 |
| 80 Mclaughlins Road,, Wiri, Auckland, 2104 | Delivery & office | 18 Feb 2021 |
| 80 Mclaughlins Road, Wiri, Auckland, 2104 | Postal | 18 Feb 2021 |
Contact info
64 9 5270072
Phone (Phone)
janet.zhang@legrand.com
Email (nzbn-reserved-invoice-email-address-purpose)
janet.zhang@legrand.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
sales@trical.co.nz
Email
https://www.trical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Franck L. | Director | 20 Dec 2018 - current |
|
Nandy Palash
Prestons Nsw, 2170
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
|
Palash Nandy
Double Bay, Nsw, 2028
Address used since 10 Jul 2022
Prestons Nsw, 2170
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
| Yriex R. | Director | 15 Mar 2022 - current |
| David B. | Director | 20 Dec 2018 - 15 Mar 2022 |
|
Davide Colombo
Prestons Nsw, 2171
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 16 Jun 2021
Putney Nsw, 2112
Address used since 22 Feb 2019 |
Director | 20 Dec 2018 - 15 Feb 2022 |
|
Tony Berland
43-47 Lyn Parade, Kurrajong Road, Prestons, NSW 2170
Address used since 01 Jan 1970
South Coogee, NSW 2034
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - 22 Feb 2019 |
|
Michael James Thompson
St Heliers, Auckland, 1071
Address used since 01 Feb 2018
St Heliers, Auckland, 1071
Address used since 28 Jan 2016 |
Director | 02 Jul 2004 - 20 Dec 2018 |
|
Antonius Hendrikus Boerdyk
Manurewa, Auckland,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 27 Nov 2007 |
Addresses
Principal place of activity
| 80 Mclaughlins Road, , Wiri, Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Dec 2014 - 22 Feb 2019 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 28 Feb 2014 - 23 Dec 2014 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 13 Sep 2004 - 28 Feb 2014 |
| 400 Lake Road, Takapuna | Registered & physical | 02 Jul 2004 - 13 Sep 2004 |
Financial Data
Financial info
2364715
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2364715
| Shareholder Name | Address | Period |
|---|---|---|
|
Legrand Australia Pty Limited Other (Other) |
Prestons, NSW 2170 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Electrical Group Limited Shareholder NZBN: 9429034985748 Company Number: 1595328 Entity |
Parnell Auckland 1052 |
22 Feb 2008 - 20 Dec 2018 |
|
Thompson, Michael James Individual |
Milford North Shore City 0620 |
25 Nov 2005 - 21 Aug 2012 |
|
Thompson, Michael James Individual |
Milford North Shore City 0620 |
25 Nov 2005 - 21 Aug 2012 |
|
Thompson, Donna Marie Individual |
Milford North Shore City 0620 |
25 Nov 2005 - 21 Aug 2012 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
22 Feb 2008 - 21 Aug 2012 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
22 Feb 2008 - 21 Aug 2012 | |
|
Btl Holdings Limited Shareholder NZBN: 9429040723570 Company Number: 50848 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Boerdyk, Antonius Hendrikus Individual |
Manurewa Auckland |
25 Nov 2005 - 22 Feb 2008 |
|
Thompson, Michael James Individual |
Milford |
02 Jul 2004 - 27 Jun 2010 |
|
Btl Holdings Limited Shareholder NZBN: 9429040723570 Company Number: 50848 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Moffat, Yvonne Diane Individual |
Papakura Auckland |
25 Nov 2005 - 22 Feb 2008 |
|
Boerdyk, Linda Ann Individual |
Manurewa Auckland |
25 Nov 2005 - 22 Feb 2008 |
|
Newdick, Michael Otway Individual |
Takapuna North Shore City |
25 Nov 2005 - 22 Feb 2008 |
|
Pacific Electrical Group Limited Shareholder NZBN: 9429034985748 Company Number: 1595328 Entity |
Parnell Auckland 1052 |
22 Feb 2008 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Feb 2019 |
| Name | Legrand France Sa |
| Type | Corporation |
| Ultimate Holding Company Number | 1595328 |
| Country of origin | FR |
Location
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Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
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|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
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