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Triton Homes Limited

Type: NZ Limited Company (Ltd)
9429043330942
NZBN
6110247
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
41c Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 25 Jan 2017

Triton Homes Limited, a registered company, was started on 20 Sep 2016. 9429043330942 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 3 directors: Fei Xiang - an active director whose contract started on 20 Sep 2016,
Yihe Huang - an active director whose contract started on 18 Nov 2016,
Jun Jing - an inactive director whose contract started on 18 Nov 2016 and was terminated on 16 Mar 2021.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 41C Gracechurch Drive, Flat Bush, Auckland, 2016 (category: registered, physical).
Triton Homes Limited had been using 1 Gracechurch Dr, Flat Bush, Auckland as their registered address up to 25 Jan 2017.
Other names used by this company, as we identified at BizDb, included: from 18 Sep 2016 to 17 Jan 2017 they were called Triton Home Limited.
A total of 67 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (49.25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (50.75 per cent).

Addresses

Previous address

Address: 1 Gracechurch Dr, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 20 Sep 2016 to 25 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 67

Annual return filing month: April

Annual return last filed: 21 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Huang, Yihe Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Xiang, Fei Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jing, Jun Lynfield
Auckland
1042
New Zealand
Directors

Fei Xiang - Director

Appointment date: 20 Sep 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Sep 2016


Yihe Huang - Director

Appointment date: 18 Nov 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 18 Nov 2016


Jun Jing - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 16 Mar 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 18 Nov 2016

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