Triquestra New Zealand Limited

Triquestra New Zealand Limited, a registered company, was launched on 08 Jul 2003. 9429035924418 is the NZ business number it was issued. This company has been run by 7 directors: Ronald Beddows - an active director whose contract began on 30 Nov 2023,
Ian Clive Whiting - an active director whose contract began on 30 Nov 2023,
Miles Simon Bland - an inactive director whose contract began on 08 Jul 2003 and was terminated on 30 Nov 2023,
Raymond John Walker - an inactive director whose contract began on 08 Jul 2003 and was terminated on 30 Nov 2023,
Kelly Maree Brown - an inactive director whose contract began on 01 Sep 2009 and was terminated on 30 Nov 2023.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service).
Triquestra New Zealand Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up to 18 Aug 2014.
A single entity owns all company shares (exactly 112 shares) - Vela Software Group Nz No.4 Limited - located at 1061, 108 The Terrace, Wellington.

Previous addresses

Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 09 Mar 2005 to 18 Aug 2014

Address #2: C & A Chartered Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland

Registered & physical address used from 08 Jul 2003 to 09 Mar 2005

Previous Shareholders

Ronald Beddows - Director

Appointment date: 30 Nov 2023

ASIC Name: Independent Solutions Pty Ltd

Ian Clive Whiting - Director

Appointment date: 30 Nov 2023

ASIC Name: Vela Software Group Pty Ltd

Miles Simon Bland - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 30 Nov 2023

Raymond John Walker - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 30 Nov 2023

Kelly Maree Brown - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 30 Nov 2023

Graham Ellis Child - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 30 Nov 2023

Lyn Margaret Walker - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 22 Mar 2016