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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tricab Group Pty Ltd Other (Other) |
Port Melbourne Victoria 3207 |
21 Sep 2011 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Tricab Group Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 88161719 |
Country of origin | AU |
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