Triode Group Limited was started on 04 Feb 2014 and issued an NZBN of 9429041081013. This registered LTD company has been managed by 6 directors: Nathanial Micheal John Fairweather - an active director whose contract started on 01 Sep 2017,
John Barry Bolland - an active director whose contract started on 28 Apr 2022,
Leonard Guy Thomas - an active director whose contract started on 28 Apr 2022,
Joey Macaltao Llanes - an inactive director whose contract started on 01 Sep 2017 and was terminated on 28 Apr 2022,
Justin David Fricker - an inactive director whose contract started on 01 Sep 2017 and was terminated on 28 Apr 2022.
As stated in our information (updated on 19 Mar 2024), this company registered 2 addresses: Level 10 Bdo Tower 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 10 Bdo Tower 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 10 Bdo Tower 19 Como Street, Takapuna, Auckland, 0622 (service address),
Suite 3, 81 Hillside Road, Wairau Valley, Auckland, 0627 (office address) among others.
Until 13 May 2022, Triode Group Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Powershield Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 200 shares) and includes
Sick Puppy Limited - located at Beach Haven, Auckland. Triode Group Limited has been categorised as "Professional equipment mfg nec" (ANZSIC C241943).
Principal place of activity
Suite 3, 81 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Feb 2014 to 13 May 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Powershield Limited Shareholder NZBN: 9429038357855 |
Takapuna Auckland 0622 New Zealand |
28 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sick Puppy Limited Shareholder NZBN: 9429041069561 |
Beach Haven Auckland 0626 New Zealand |
04 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brooklyn & Warwick Limited Shareholder NZBN: 9429046133656 Company Number: 6284326 |
26 Oct 2017 - 28 Apr 2022 | |
| Entity | Vr Limited Shareholder NZBN: 9429041069639 Company Number: 4918119 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2014 - 28 Apr 2022 |
| Entity | Vr Limited Shareholder NZBN: 9429041069639 Company Number: 4918119 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2014 - 28 Apr 2022 |
| Entity | Brooklyn & Warwick Limited Shareholder NZBN: 9429046133656 Company Number: 6284326 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2017 - 28 Apr 2022 |
Nathanial Micheal John Fairweather - Director
Appointment date: 01 Sep 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Sep 2017
John Barry Bolland - Director
Appointment date: 28 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2022
Leonard Guy Thomas - Director
Appointment date: 28 Apr 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Apr 2022
Joey Macaltao Llanes - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 28 Apr 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Sep 2017
Justin David Fricker - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 28 Apr 2022
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Sep 2017
Candice Jean Annett - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 02 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Feb 2014
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