Treasury & Equity Analytical Services Limited, a registered company, was registered on 01 Dec 2003. 9429035633624 is the number it was issued. The company has been run by 3 directors: Brian Phillip Henry - an active director whose contract started on 20 Jun 2008,
Alan Goldman - an inactive director whose contract started on 01 Dec 2003 and was terminated on 12 Jul 2013,
Kenneth Fox - an inactive director whose contract started on 01 Dec 2003 and was terminated on 02 Feb 2005.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office).
Treasury & Equity Analytical Services Limited had been using Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland 1010 as their registered address up to 11 Oct 2012.
Previous names used by this company, as we found at BizDb, included: from 22 Mar 2006 to 19 Jul 2013 they were named Gh Analytical Services Limited, from 01 Dec 2003 to 22 Mar 2006 they were named T51 Design Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 92 shares (92%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (4%). Lastly we have the next share allocation (4 shares 4%) made up of 1 entity.
Principal place of activity
5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Jun 2009 to 11 Oct 2012
Address #2: Level 35, Vero Centre,, 48 Shortland Street, Auckland
Registered address used from 28 Jul 2005 to 29 Jun 2009
Address #3: Level 35, Vero Centre, 48 Shortland Street, Auckland
Physical address used from 28 Jul 2005 to 29 Jun 2009
Address #4: C/- Sothertons, Chartered Accountants, Level 1, 10 Heather Street, Parnell
Registered & physical address used from 01 Dec 2003 to 28 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92 | |||
| Entity (NZ Limited Company) | Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 |
Takapuna, North Shore City Auckland 0622 New Zealand |
07 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Dinglestad, Amoure |
West Harbour Auckland New Zealand |
07 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Other (Other) | Watson, Deirdre Anne, Watson, Melanie, Macdonald,rory Malcolm |
Parnell Auckland |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldman, Alan |
Glendowie Auckland |
01 Dec 2003 - 07 Sep 2006 |
| Individual | Fox, Kenneth |
Westhaven Auckland |
01 Dec 2003 - 07 Sep 2006 |
| Individual | Henry, Brian |
Auckland |
01 Dec 2003 - 07 Sep 2006 |
Brian Phillip Henry - Director
Appointment date: 20 Jun 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Feb 2010
Alan Goldman - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 12 Jul 2013
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 30 Jul 2011
Kenneth Fox - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 02 Feb 2005
Address: Westhaven, Auckland,
Address used since 01 Dec 2003
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