Triton Vl Limited was launched on 24 Jan 2012 and issued a number of 9429030820210. This registered LTD company has been supervised by 2 directors: Mark John Van Leeuwarden - an active director whose contract started on 24 Jan 2012,
Ainsley Helen Van Leeuwarden - an active director whose contract started on 24 Jan 2012.
As stated in BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 18 Jun 2015, Triton Vl Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Van Leeuwarden, Ainsley Helen (a director) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Leeuwarden, Mark John - located at Rd 2, Dairy Flat. Triton Vl Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 24 Jan 2012 to 18 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Van Leeuwarden, Ainsley Helen |
Rd 2 Dairy Flat 0792 New Zealand |
24 Jan 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Van Leeuwarden, Mark John |
Rd 2 Dairy Flat 0792 New Zealand |
24 Jan 2012 - |
Mark John Van Leeuwarden - Director
Appointment date: 24 Jan 2012
Address: Rd2, Albany, 0792 New Zealand
Address used since 11 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Jan 2012
Ainsley Helen Van Leeuwarden - Director
Appointment date: 24 Jan 2012
Address: Rd2, Albany, 0792 New Zealand
Address used since 11 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Jan 2012
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street
Aquaair Investment Limited
6 Mitchelson Street
Mckain Property Limited
6 Mitchelson Street
Mikeron Limited
6 Mitchelson Street
Momentum Commercial Limited
6 Mitchelson Street
Pt & Nj Holdings Limited
6 Mitchelson Street
Smt Properties Limited
11 Canterbury Park Lane