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Triton Studio Limited

Type: NZ Limited Company (Ltd)
9429034068847
NZBN
1826610
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
126 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 12 Jan 2016

Triton Studio Limited was launched on 06 Jun 2006 and issued a number of 9429034068847. This registered LTD company has been run by 3 directors: Yi Liu - an active director whose contract started on 27 Feb 2012,
Fred Jing - an inactive director whose contract started on 01 Jan 2010 and was terminated on 03 Sep 2012,
Jun Jing - an inactive director whose contract started on 06 Jun 2006 and was terminated on 01 Jan 2010.
As stated in BizDb's database (updated on 04 Oct 2024), the company uses 1 address: 126 Sunnybrae Road, Hillcrest, Auckland, 0627 (category: physical, registered).
Up until 12 Jan 2016, Triton Studio Limited had been using Suite 1, 6 View Road, Henderson, Auckland as their registered address.
BizDb identified old names used by the company: from 09 Feb 2016 to 05 Nov 2018 they were named Simple Joinery Limited, from 06 Jun 2006 to 09 Feb 2016 they were named Better Creative Works Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Liu, Craig (an individual) located at Murrays Bay, Auckland postcode 0630. Triton Studio Limited is classified as "Carpentry, joinery - on construction projects" (ANZSIC E324220).

Addresses

Principal place of activity

126 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: Suite 1, 6 View Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 19 Feb 2014 to 12 Jan 2016

Address: Suite4 62 Henderson Valley Road, Henderson, Auckland, 1440 New Zealand

Physical & registered address used from 06 Mar 2012 to 19 Feb 2014

Address: 15a, 138 Royal Road, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 10 Mar 2011 to 06 Mar 2012

Address: 6 Penbury Pl, Avondale New Zealand

Physical address used from 18 Mar 2010 to 10 Mar 2011

Address: 6 Penbury Pl, Avondale New Zealand

Registered address used from 24 Feb 2009 to 10 Mar 2011

Address: 131 Pilkington Rd Panmure, Auckland

Physical address used from 24 Sep 2008 to 18 Mar 2010

Address: 37a Dornwell Rd, Mt Roskill

Physical address used from 06 Jun 2006 to 24 Sep 2008

Address: 37a Dornwell Rd, Mt Roskill

Registered address used from 06 Jun 2006 to 24 Feb 2009

Contact info
64 9 2155756
Phone
bcw_nz@hotmail.com
Email
www.archinery.com
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Liu, Craig Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jing, Jun Lynfield
Auckland
1042
New Zealand
Individual Jing, Fred Lynfield
Auckland

New Zealand
Directors

Yi Liu - Director

Appointment date: 27 Feb 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2012


Fred Jing - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 03 Sep 2012

Address: Auckland, 1004 New Zealand

Address used since 03 Mar 2012


Jun Jing - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 01 Jan 2010

Address: Avondale, Auckland, New Zealand

Address used since 06 Jun 2006

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