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Triton Security Services Limited

Type: NZ Limited Company (Ltd)
9429038535925
NZBN
663875
Company Number
Registered
Company Status
O771205
Industry classification code
Alarm System Monitoring Service
Industry classification description
Current address
37 A/b Moorhouse Ave
Christchurch 8011
Other address (Address For Share Register) used since 12 Jan 2010
Level 1, Unit 3, 472 Blenheim Road
Sockburn
Christchurch 8042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2017
Level 1, Unit 3, 472 Blenheim Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 13 Oct 2017

Triton Security Services Limited, a registered company, was started on 10 Nov 1995. 9429038535925 is the number it was issued. "Alarm system monitoring service" (business classification O771205) is how the company was classified. The company has been run by 9 directors: Devesh Desai - an active director whose contract started on 03 Jul 2019,
Michael John Mckinnon - an active director whose contract started on 03 Jul 2019,
Aaron Mark Colthurst - an inactive director whose contract started on 03 Jul 2019 and was terminated on 25 Nov 2021,
Brent Mcivor - an inactive director whose contract started on 03 Feb 2006 and was terminated on 03 Jul 2019,
Andrew Mark Buist - an inactive director whose contract started on 01 Oct 2011 and was terminated on 03 Jul 2019.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 (registered address),
Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 (physical address),
Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 (service address),
Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 (other address) among others.
Triton Security Services Limited had been using 37 A/B Moorhouse Avenue, Christchurch as their physical address until 13 Oct 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 6 shares (6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 37 A/b Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical address used from 19 Jan 2010 to 13 Oct 2017

Address #2: 37a Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered address used from 19 Jan 2010 to 13 Oct 2017

Address #3: C/o 128 Featherston Street, Wellington

Physical address used from 26 May 2000 to 26 May 2000

Address #4: 37/a/b Moorhouse Ave, Christchurch

Physical address used from 26 May 2000 to 19 Jan 2010

Address #5: C/o 128 Featherston Street, Wellington

Registered address used from 17 May 2000 to 19 Jan 2010

Contact info
64 3 3666666
15 Mar 2019 Phone
admin@tritonsecurity.co.nz
15 Mar 2019 Email
www.tritonsecurity.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Platform 4 Group Limited
Shareholder NZBN: 9429030861053
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Platform 4 Group Limited
Shareholder NZBN: 9429030861053
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Platform 4 Group Limited
Shareholder NZBN: 9429030861053
Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 42
Entity (NZ Limited Company) Platform 4 Group Limited
Shareholder NZBN: 9429030861053
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ambx Limited
Shareholder NZBN: 9429036134151
Company Number: 1275029
Entity Ts Investments (2016) Limited
Shareholder NZBN: 9429043412150
Company Number: 6152433
Christchurch Central
Christchurch
8013
New Zealand
Entity Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Company Number: 1321022
1 Rimu Street
Riccarton, Christchurch
Null
New Zealand
Entity Lakebridge Holdings Limited
Shareholder NZBN: 9429034762462
Company Number: 1635261
Parklands
Christchurch
8083
New Zealand
Entity Ambx Limited
Shareholder NZBN: 9429036134151
Company Number: 1275029
Individual Slack, Paul Richard Anthony Christchurch

New Zealand
Individual Buist, Andrew Mark West Melton
Christchurch
7671
New Zealand
Individual Mcivor, Brent City
Christchurch

New Zealand
Entity Trustees Mw Limited
Shareholder NZBN: 9429033161969
Company Number: 1980785
Entity Wairarapa Farms Limited
Shareholder NZBN: 9429036134151
Company Number: 1275029
Christchurch Central
Christchurch
8013
New Zealand
Individual Buist, Perry John Mount Pleasant
Christchurch
8081
New Zealand
Entity Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Company Number: 1321022
1 Rimu Street
Riccarton, Christchurch
Null
New Zealand
Individual Buist, Perry John Mount Pleasant
Christchurch
8081
New Zealand
Individual Buist, Perry John Mount Pleasant
Christchurch
8081
New Zealand
Entity Ts Investments (2016) Limited
Shareholder NZBN: 9429043412150
Company Number: 6152433
Christchurch Central
Christchurch
8013
New Zealand
Entity Lakebridge Holdings Limited
Shareholder NZBN: 9429034762462
Company Number: 1635261
Parklands
Christchurch
8083
New Zealand
Entity Trustees Mw Limited
Shareholder NZBN: 9429033161969
Company Number: 1980785

Ultimate Holding Company

04 Jul 2019
Effective Date
Platform 4 Group Limited
Name
Ltd
Type
3677773
Ultimate Holding Company Number
NZ
Country of origin
L3/56-5 Grafton Rd, Grafton Mews,
Grafton
Auckland 1010
New Zealand
Address
Directors

Devesh Desai - Director

Appointment date: 03 Jul 2019

Address: Chellekere Sy 110/2 And 3 Opp St Rocks, Bangalore, 560043 India

Address used since 03 Jul 2019


Michael John Mckinnon - Director

Appointment date: 03 Jul 2019

ASIC Name: Sis Australia Group Pty Ltd

Address: Mona Vale, Nsw, 2103 Australia

Address used since 03 Jul 2019

Address: New South Wales, 2128 Australia


Aaron Mark Colthurst - Director (Inactive)

Appointment date: 03 Jul 2019

Termination date: 25 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Jul 2019


Brent Mcivor - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 03 Jul 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 13 Feb 2014


Andrew Mark Buist - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 03 Jul 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 02 Feb 2015


Charles Duncan Deans - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 03 Jul 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 11 Oct 2011


Paul Richard Anthony Slack - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 09 Feb 2007

Address: Christchurch,

Address used since 11 Nov 1996


Brent Phillip Mcivor - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 10 Jul 2001

Address: Christchurch,

Address used since 11 Nov 1996


Warren Trevor Froggatt - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 20 Mar 1998

Address: Wellington,

Address used since 10 Nov 1995

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