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Triton Retail Centre Limited

Type: NZ Limited Company (Ltd)
9429035122364
NZBN
1568343
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 21 Sep 2017

Triton Retail Centre Limited, a registered company, was launched on 01 Nov 2004. 9429035122364 is the NZ business number it was issued. The company has been managed by 1 director, named Craig Laurence Green - an active director whose contract began on 01 Nov 2004.
Last updated on 28 Sep 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: physical, registered).
Triton Retail Centre Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 21 Sep 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 90 shares (90%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 21 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Oct 2011 to 13 Oct 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2010 to 13 Oct 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 06 Oct 2010 to 28 Oct 2011

Address: C/-hart & Co, 5/100 Bush Road, Albany New Zealand

Registered address used from 30 Jun 2006 to 06 Oct 2010

Address: C/-hart & Co, 5/100 Bush Road, North Harbour New Zealand

Physical address used from 30 Jun 2006 to 06 Oct 2010

Address: C/o Mcveagh Fleming, Hsbc Centre, 5-7, Corinthian Dr, Albany, Attn: James, Varney

Physical address used from 05 Dec 2005 to 30 Jun 2006

Address: C/o Mcveagh Fleming, Hsbc Centre, 5-7, Corinthian Dr, Albany, Attn; James, Varney

Registered address used from 05 Dec 2005 to 30 Jun 2006

Address: 400 Lake Road, Takapuna

Registered & physical address used from 01 Nov 2004 to 05 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Green, Karyn Marie Albany
Auckland
0632
New Zealand
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Individual Varney, James Devonport
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Michael Otway Takapuna
Directors

Craig Laurence Green - Director

Appointment date: 01 Nov 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 06 Oct 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 22 Oct 2014