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 12 Mar 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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
01 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Green, Karyn Marie |
Albany Auckland 0632 New Zealand |
01 Nov 2004 - |
| Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
01 Nov 2004 - |
| Individual | Varney, James |
Devonport North Shore City 0624 New Zealand |
28 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newdick, Michael Otway |
Takapuna |
01 Nov 2004 - 27 Jun 2010 |
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
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