Triton Office Limited, a registered company, was incorporated on 11 Mar 2005. 9429034915325 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Michael Blair O'brien - an active director whose contract began on 11 Mar 2005,
Maureen Cecilia O'brien - an active director whose contract began on 24 Feb 2021.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: 54B Milford Road, Milford, Auckland, 0620 (physical address),
54B Milford Road, Milford, Auckland, 0620 (registered address),
54B Milford Road, Milford, Auckland, 0620 (service address),
54B Milford Road, Milford, Auckland, 0620 (office address) among others.
Triton Office Limited had been using 10/34 Triton Drive, Albany, Auckland as their registered address until 04 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 54b Milford Road, Milford, 0620 New Zealand
Shareregister address used from 24 Feb 2021
Address #5: 54b Milford Road, Milford, Auckland, 0620 New Zealand
Office & postal & delivery address used from 28 Feb 2021
Address #6: 54b Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered & service address used from 04 Mar 2021
Principal place of activity
54b Milford Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 10/34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Feb 2011 to 04 Mar 2021
Address #2: 10/34 Triton Drive, Albany, North Shore, 0632 New Zealand
Registered address used from 21 Feb 2008 to 15 Feb 2011
Address #3: 10/34 Triton Drive, Albany, North Shore 0632 New Zealand
Physical address used from 21 Feb 2008 to 15 Feb 2011
Address #4: 25 Dudding Avenue, Northcote, North Shore 1310
Physical & registered address used from 11 Mar 2005 to 21 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'brien, Michael Blair |
Milford Auckland 0620 New Zealand |
23 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'brien, Maureen Cecilia |
Milford Auckland 0620 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coote, Jeremy Mark |
Snell's Beach Auckland 0920 New Zealand |
23 May 2019 - 24 Feb 2021 |
| Individual | O'brien, Michael Blair |
Milford Auckland 0620 New Zealand |
11 Mar 2005 - 23 Apr 2011 |
| Individual | Hitchcock, Marilyn Kay |
Milford Auckland 0620 New Zealand |
23 Apr 2011 - 23 May 2019 |
| Individual | Hitchcock, Marilyn Kay |
Milford Auckland 0620 New Zealand |
23 Apr 2011 - 23 May 2019 |
Michael Blair O'brien - Director
Appointment date: 11 Mar 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Feb 2016
Maureen Cecilia O'brien - Director
Appointment date: 24 Feb 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Feb 2021
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