Triton Drive Limited

Triton Drive Limited, a registered company, was started on 23 Sep 2004. 9429035168362 is the number it was issued. This company has been run by 8 directors: Francis Chun Fai To - an active director whose contract began on 23 Sep 2004,
Hin Man Yeung - an active director whose contract began on 23 Sep 2004,
Cho Kin Wong - an active director whose contract began on 23 Sep 2004,
Ping Hum Lam - an active director whose contract began on 23 Sep 2004,
Esther Chin Siu Tsang - an active director whose contract began on 28 Sep 2004.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 1G Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical).
Triton Drive Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their physical address up to 04 Dec 2018.
A total of 10000 shares are issued to 19 shareholders (6 groups). The first group consists of 1428 shares (14.28 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1428 shares (14.28 per cent). Finally we have the third share allotment (2144 shares 21.44 per cent) made up of 5 entities.

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 04 Dec 2018

Address #2: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Dec 2013 to 05 Aug 2014

Address #3: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 23 Sep 2004 to 02 Dec 2013

Address #4: Level 3, 135 Broadway, Nemarket, Auckland New Zealand

Physical address used from 23 Sep 2004 to 02 Dec 2013

Previous Shareholders

Francis Chun Fai To - Director

Appointment date: 23 Sep 2004

Hin Man Yeung - Director

Appointment date: 23 Sep 2004

Cho Kin Wong - Director

Appointment date: 23 Sep 2004

Ping Hum Lam - Director

Appointment date: 23 Sep 2004

Esther Chin Siu Tsang - Director

Appointment date: 28 Sep 2004

Choy Bon Yiu - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 05 Aug 2019

Chi Kan Tseung - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 07 Oct 2013

Tan Buu Lai - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 15 Jun 2005