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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 26 May 2025, 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: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Green, Craig Laurence Rd 1
Glenorchy
9372
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Green, Craig Laurence Rd 1
Glenorchy
9372
New Zealand
Individual Green, Karyn Marie Albany
Auckland
0632
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 1, Glenorchy, 9372 New Zealand

Address used since 09 Oct 2024

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