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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Liu, Craig |
Murrays Bay Auckland 0630 New Zealand |
27 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jing, Jun |
Lynfield Auckland 1042 New Zealand |
22 Feb 2016 - 21 Jun 2017 |
Individual | Jing, Fred |
Lynfield Auckland New Zealand |
06 Jun 2006 - 22 Feb 2016 |
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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