Triton Commercial Systems Limited, a registered company, was registered on 06 Mar 1992. 9429039005359 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been run by 7 directors: Samuel Richard Jackson - an active director whose contract started on 01 Nov 2013,
Michael Patrick Burke - an active director whose contract started on 01 Nov 2013,
Ian Murray Jackson - an inactive director whose contract started on 06 Mar 1992 and was terminated on 14 Jul 2015,
Kevin Michael Owers - an inactive director whose contract started on 01 Nov 2013 and was terminated on 31 Mar 2015,
Anthony Andrew Robert Gregory Olissoff - an inactive director whose contract started on 06 Mar 1992 and was terminated on 20 Sep 2013.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 411 Great South Road, Ellerslie, Auckland, 1051 (office address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (physical address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (registered address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (service address) among others.
Triton Commercial Systems Limited had been using Unit 2, 6 Burdale Street, Riccarton, Christchurch as their registered address up until 14 May 2015.
A total of 70700 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 2812 shares (3.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2813 shares (3.98%). Lastly we have the 3rd share allotment (2812 shares 3.98%) made up of 1 entity.
Principal place of activity
411 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit 2, 6 Burdale Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Mar 2014 to 14 May 2015
Address #2: 411 Great South Road, Penrose, Auckland New Zealand
Registered address used from 09 Jun 2003 to 04 Mar 2014
Address #3: 411 Great South Road, Ellerslie
Registered address used from 18 Apr 2000 to 09 Jun 2003
Address #4: 411 Great South Road, Penrose, Auckland New Zealand
Physical address used from 18 Apr 2000 to 04 Mar 2014
Address #5: Level 3, 19 Beasley Ave, Penrose, Auckland
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #6: Level 3, 19 Beasley Ave, Penrose, Auckland
Registered address used from 09 Mar 1999 to 18 Apr 2000
Address #7: 411a Great South Road, Penrose, Auckland
Physical address used from 08 Mar 1999 to 18 Apr 2000
Address #8: 411a Great South Road, Penrose, Auckland
Registered address used from 08 Mar 1999 to 09 Mar 1999
Address #9: C/ Sparks Erskine, 116 Riccarton Road, Christchurch
Registered address used from 15 Apr 1994 to 08 Mar 1999
Basic Financial info
Total number of Shares: 70700
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2812 | |||
Individual | Hurley, Anthony John |
Rd 2 Oturehua 9387 New Zealand |
28 Nov 2013 - |
Shares Allocation #2 Number of Shares: 2813 | |||
Other (Other) | Transcending Futures Limited |
Road Town Tortola VG1110 British Indian Ocean Territory |
14 Sep 2021 - |
Shares Allocation #3 Number of Shares: 2812 | |||
Individual | Jackson, Christopher Alexander |
Chatham New Jersey 07928 United States |
13 Sep 2021 - |
Shares Allocation #4 Number of Shares: 700 | |||
Other (Other) | Triton Group Limited Partnership |
Riccarton Christchurch 8011 New Zealand |
26 Mar 2015 - |
Shares Allocation #5 Number of Shares: 7000 | |||
Other (Other) | Triton Group Limited Partnership |
Riccarton Christchurch 8011 New Zealand |
26 Mar 2015 - |
Shares Allocation #6 Number of Shares: 7875 | |||
Individual | Stringer, Aaron Mark |
Burnside Christchurch 8053 New Zealand |
28 Nov 2013 - |
Shares Allocation #7 Number of Shares: 4501 | |||
Individual | Galyer, Andrew John |
Hoon Hay Christchurch 8025 New Zealand |
26 Mar 2015 - |
Entity (NZ Limited Company) | Burnside Trustees Limited Shareholder NZBN: 9429033186573 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch Null New Zealand |
26 Mar 2015 - |
Shares Allocation #8 Number of Shares: 38362 | |||
Individual | Jackson, Samuel Richard |
Suntec Tower One #12-07 Singapore 038987 Singapore |
28 Nov 2013 - |
Individual | Wallace, Kimberlee |
Hornby Christchurch 8042 New Zealand |
28 Apr 2016 - |
Shares Allocation #9 Number of Shares: 3825 | |||
Individual | Price, Ashley |
Rolleston Rolleston 7614 New Zealand |
28 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olissoff, Anthony Andrew Robert Gregory |
Mount Eden Auckland 1024 New Zealand |
06 Mar 1992 - 26 Sep 2013 |
Individual | Owers, Kevin Michael |
Rd 1 Rangiora 7691 New Zealand |
28 Nov 2013 - 13 Sep 2021 |
Individual | Jackson, Ian Murray |
Papanui Christchurch 3005 New Zealand |
06 Mar 1992 - 28 Apr 2016 |
Samuel Richard Jackson - Director
Appointment date: 01 Nov 2013
ASIC Name: Jackson Screen Pty. Ltd.
Address: Werribee, Melbourne, 3030 Australia
Address used since 01 Nov 2013
Address: Suntec Tower One #12-07, Singapore, 038987 Singapore
Address used since 13 Mar 2020
Address: Victoria, Australia
Michael Patrick Burke - Director
Appointment date: 01 Nov 2013
ASIC Name: Triton Commercial Systems (qld) Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 01 May 2019
Address: 6 Barbarra Street, Stafford, Queensland, 4053 Australia
Address: Norman Park, Queensland, 4170 Australia
Address used since 01 Nov 2013
Ian Murray Jackson - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 14 Jul 2015
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 29 May 2014
Kevin Michael Owers - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Mar 2015
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Nov 2013
Anthony Andrew Robert Gregory Olissoff - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 20 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2011
Brian Chatterton - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 26 May 1998
Address: Christchurch,
Address used since 06 Mar 1992
Victoria Mary Lockhart - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 01 Dec 1995
Address: Christchurch,
Address used since 01 May 1995
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