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Triton Vl Limited

Type: NZ Limited Company (Ltd)
9429030820210
NZBN
3708486
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Jun 2015

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).

Addresses

Previous address

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 24 Jan 2012 to 18 Jun 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Van Leeuwarden, Ainsley Helen Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Van Leeuwarden, Mark John Rd 2
Dairy Flat
0792
New Zealand
Directors

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

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