Triton Commercial Systems Limited

Triton Commercial Systems Limited, a registered company, was registered on 06 Mar 1992. 9429039005359 is the number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. This company has been run by 7 directors: Samuel Richard Jackson - an active director whose contract started on 01 Nov 2013,
Michael Patrick Burke - an active director whose contract started on 01 Nov 2013,
Ian Murray Jackson - an inactive director whose contract started on 06 Mar 1992 and was terminated on 14 Jul 2015,
Kevin Michael Owers - an inactive director whose contract started on 01 Nov 2013 and was terminated on 31 Mar 2015,
Anthony Andrew Robert Gregory Olissoff - an inactive director whose contract started on 06 Mar 1992 and was terminated on 20 Sep 2013.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 411 Great South Road, Ellerslie, Auckland, 1051 (office address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (physical address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (registered address),
Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (service address) among others.
Triton Commercial Systems Limited had been using Unit 2, 6 Burdale Street, Riccarton, Christchurch as their registered address up until 14 May 2015.
A total of 70700 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 2812 shares (3.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2813 shares (3.98%). Lastly we have the 3rd share allotment (2812 shares 3.98%) made up of 1 entity.

Principal place of activity

411 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Unit 2, 6 Burdale Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Mar 2014 to 14 May 2015

Address #2: 411 Great South Road, Penrose, Auckland New Zealand

Registered address used from 09 Jun 2003 to 04 Mar 2014

Address #3: 411 Great South Road, Ellerslie

Registered address used from 18 Apr 2000 to 09 Jun 2003

Address #4: 411 Great South Road, Penrose, Auckland New Zealand

Physical address used from 18 Apr 2000 to 04 Mar 2014

Address #5: Level 3, 19 Beasley Ave, Penrose, Auckland

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #6: Level 3, 19 Beasley Ave, Penrose, Auckland

Registered address used from 09 Mar 1999 to 18 Apr 2000

Address #7: 411a Great South Road, Penrose, Auckland

Physical address used from 08 Mar 1999 to 18 Apr 2000

Address #8: 411a Great South Road, Penrose, Auckland

Registered address used from 08 Mar 1999 to 09 Mar 1999

Address #9: C/ Sparks Erskine, 116 Riccarton Road, Christchurch

Registered address used from 15 Apr 1994 to 08 Mar 1999

Previous Shareholders

Samuel Richard Jackson - Director

Appointment date: 01 Nov 2013

ASIC Name: Jackson Screen Pty. Ltd.

Michael Patrick Burke - Director

Appointment date: 01 Nov 2013

ASIC Name: Triton Commercial Systems (qld) Pty Ltd

Ian Murray Jackson - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 14 Jul 2015

Kevin Michael Owers - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 Mar 2015

Anthony Andrew Robert Gregory Olissoff - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 20 Sep 2013

Brian Chatterton - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 26 May 1998

Victoria Mary Lockhart - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 01 Dec 1995