General information
Mobile Test 'n' Cal New Zealand Limited
Type: NZ Limited Company (Ltd)9429041638231
New Zealand Business Number
5601525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Mobile Test 'N' Cal New Zealand Limited (issued an NZBN of 9429041638231) was incorporated on 04 Mar 2015. 7 addresess are in use by the company: 181 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, service). 6303 Highway 22, Rd 1, Ngaruawahia had been their physical address, up to 17 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trescal Holding Pty Ltd (an other) located at 1 Farrer Place, Sydney Nsw postcode 2000. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued Mobile Test 'N' Cal New Zealand Limited. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 21 Mckee Street, Pukete, Hamilton, 3200 | Registered & physical & service | 17 Mar 2016 |
| Po Box 9516, Waikato Mail Centre, Hamilton, 3240 | Postal | 29 May 2019 |
| Unit 2, 21 Mckee Street, Pukete, Hamilton, 3200 | Office & delivery | 29 May 2019 |
| 181 Polaris Place, East Tamaki, Auckland, 2013 | Service | 03 Jan 2024 |
Contact info
64 07 8495959
Phone (Phone)
graeme@mobiletestncal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Www.mobiletestncal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jean-philippe G. | Director | 01 Mar 2021 - current |
|
Shay Xie
Ringwood/victoria, 3134
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
| Francois P. | Director | 01 Mar 2021 - 10 Sep 2023 |
|
James Andrew Evans
#13-07, Singapore, 098205
Address used since 01 Apr 2022
#5-43 Reflections At Keppel Bay, Singapore, 098408
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 Jun 2023 |
|
Michael John Sutherland
Crows Nest, Nsw, 2065
Address used since 01 Apr 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Balgowlah Heights, New South Wales, 2093
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 Jun 2023 |
|
Graeme Brett Hill
Rd 1, Ngaruawahia, 3793
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - 01 Mar 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 181 Polaris Place, East Tamaki, Auckland, 2013 | Service | 03 Jan 2024 |
| 181 Polaris Place, East Tamaki, Auckland, 2013 | Registered | 04 Jan 2024 |
Principal place of activity
| Unit 2, 21 Mckee Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 6303 Highway 22, Rd 1, Ngaruawahia, 3793 | Physical & registered | 04 Mar 2015 - 17 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trescal Holding Pty Ltd Other (Other) |
1 Farrer Place Sydney Nsw 2000 |
13 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Brett Individual |
Rd 1 Ngaruawahia 3793 |
04 Mar 2015 - 09 Mar 2016 |
|
Hill, Graeme Brett Individual |
Rd 1 Ngaruawahia 3793 |
05 Aug 2016 - 13 Jan 2021 |
|
Graeme Brett Hill Director |
Rd 1 Ngaruawahia 3793 |
05 Aug 2016 - 13 Jan 2021 |
|
Graeme Brett Hill Director |
Rd 1 Ngaruawahia 3793 |
05 Aug 2016 - 13 Jan 2021 |
|
Graeme Brett Hill Director |
Rd 1 Ngaruawahia 3793 |
05 Aug 2016 - 13 Jan 2021 |
|
Borell, Andre Individual |
Brookwater Queensland 4300 |
10 Dec 2019 - 13 Jan 2021 |
|
Borell, Andre Individual |
Brookwater Queensland 4300 |
10 Dec 2019 - 13 Jan 2021 |
|
Null - Mobile Test 'n'cal International Other |
09 Mar 2016 - 07 Oct 2016 | |
|
Borell, Andre Individual |
Brookwater Queensland 4300 |
09 Sep 2019 - 10 Dec 2019 |
|
Graeme Brett Hill Director |
Rd 1 Ngaruawahia 3793 |
04 Mar 2015 - 09 Mar 2016 |
|
Borell, Andre Individual |
Brisbane Queensland 4000 |
04 Mar 2015 - 05 Aug 2016 |
|
Mobile Test 'n'cal International Other |
09 Mar 2016 - 07 Oct 2016 |
Location
Companies nearby
 |
Formula Roof Coatings Limited 16/21 Mckee Street |
|
Speedline Panelformers Limited 21 E Mckee Steet |
|
Mckee Street Business Centre Limited 21 E Mckee Street |
|
Volt Safety New Zealand Limited Unit 2, 21 Mckee Street |
|
Dish Tv Technologies Limited 25 Mckee Street |
|
Raglan Holdings Limited 25 Mckee Street |
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