General information

Triton Drive Limited

Type: NZ Limited Company (Ltd)

9429035168362

New Zealand Business Number

1558991

Company Number

Registered

Company Status

Triton Drive Limited (issued a business number of 9429035168362) was registered on 23 Sep 2004. 6 addresess are currently in use by the company: 1G Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their physical address, up until 04 Dec 2018. 10000 shares are issued to 19 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1428 shares (14.28% of shares), namely:
Heritage Law Trustees Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 3 shareholders hold 14.28% of all shares (exactly 1428 shares); it includes
To, Francis Chun Fai (an individual) - located at Northcote, Auckland,
Tsang, Esther Chin Siu (an individual) - located at Northcote, Auckland,
Wong, Phillip (an individual) - located at Highland Park, Auckland. The third group of shareholders, share allotment (2144 shares, 21.44%) belongs to 5 entities, namely:
Wong, Cho Kin, located at Rd 2, Dairy Flat (an individual),
Yiu, Choy Bon, located at Northcote, Auckland (an individual),
Ko, Wai Lin, located at Northcote, Auckland (an individual). Businesscheck's database was updated on 14 Mar 2024.

Current address	Type	Used since
6 Toi Toi Place, Northcote, Auckland, 0627	Records & other (Address for Records)	22 Nov 2013
Level 4, 52 Symonds St, Auckland, 1141	Other (Address For Share Register) & shareregister (Address For Share Register)	28 Jul 2014
1g Henry Rose Place, Albany, Auckland, 0632	Registered & physical & service	04 Dec 2018

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Francis Chun Fai To Northcote, North Shore City, 0627 Address used since 30 Nov 2009	Director	23 Sep 2004 - current
Hin Man Yeung Norhtcote, Auckland, 0627 Address used since 22 Nov 2013	Director	23 Sep 2004 - current
Cho Kin Wong Rd 2, Dairy Flat, 0792 Address used since 19 Mar 2021 Pinehill, North Shore City, 0632 Address used since 30 Nov 2009	Director	23 Sep 2004 - current
Ping Hum Lam Remuera, Auckland, 1050 Address used since 20 Nov 2015	Director	23 Sep 2004 - current
Esther Chin Siu Tsang Northcote, North Shore City, 0627 Address used since 30 Nov 2009	Director	28 Sep 2004 - current
Choy Bon Yiu Northcote, North Shore City, 0627 Address used since 30 Nov 2009	Director	23 Sep 2004 - 05 Aug 2019
Chi Kan Tseung Northcote, North Shore City, 0627 Address used since 30 Nov 2009	Director	23 Sep 2004 - 07 Oct 2013
Tan Buu Lai Howick, Auckland, Address used since 23 Sep 2004	Director	23 Sep 2004 - 15 Jun 2005

Addresses

Previous address	Type	Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010	Physical & registered	05 Aug 2014 - 04 Dec 2018
Level 3, 135 Broadway, Newmarket, Auckland, 1023	Physical & registered	02 Dec 2013 - 05 Aug 2014
Level 3, 135 Broadway, Newmarket, Auckland	Registered	23 Sep 2004 - 02 Dec 2013
Level 3, 135 Broadway, Nemarket, Auckland	Physical	23 Sep 2004 - 02 Dec 2013

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

24 Nov 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1428

Shareholder Name	Address	Period
Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 Entity (NZ Limited Company)	Auckland Cbd Auckland 1010	17 Mar 2022 - current
Wong, Cho Kin Individual	Rd 2 Dairy Flat 0792	23 Sep 2004 - current

Shares Allocation #2 Number of Shares: 1428

Shareholder Name	Address	Period
To, Francis Chun Fai Individual	Northcote Auckland 0627	23 Sep 2004 - current
Tsang, Esther Chin Siu Individual	Northcote Auckland 0627	23 Sep 2004 - current
Wong, Phillip Individual	Highland Park Auckland 2010	23 Sep 2004 - current

Shares Allocation #3 Number of Shares: 2144

Shareholder Name	Address	Period
Wong, Cho Kin Individual	Rd 2 Dairy Flat 0792	23 Sep 2004 - current
Yiu, Choy Bon Individual	Northcote Auckland 0627	23 Sep 2004 - current
Ko, Wai Lin Individual	Northcote Auckland 0627	07 Nov 2007 - current
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company)	Auckland Central Auckland 1010	08 Nov 2017 - current
Tsang, Esther Chin Siu Individual	Northcote Auckland 0627	23 Sep 2004 - current

Shares Allocation #4 Number of Shares: 2144

Shareholder Name	Address	Period
Wong, Cho Kin Individual	Rd 2 Dairy Flat 0792	23 Sep 2004 - current
Yiu, Choy Bon Individual	Northcote Auckland 0627	23 Sep 2004 - current
Tsang, Esther Chin Siu Individual	Northcote Auckland 0627	23 Sep 2004 - current
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company)	Auckland Central Auckland 1010	08 Nov 2017 - current
Ko, Wai Lin Individual	Northcote Auckland 0627	07 Nov 2007 - current

Shares Allocation #5 Number of Shares: 1428

Shareholder Name	Address	Period
Lam, Jin-man Juliana Individual	Remuera Auckland 1050	23 Sep 2004 - current
Wong, Phillip Individual	Highland Park Auckland 2010	23 Sep 2004 - current
Lam, Ping Hum Individual	Remuera Auckland 1050	23 Sep 2004 - current

Shares Allocation #6 Number of Shares: 1428

Shareholder Name	Address	Period
Yeung, Hin Man Individual	Northcote Auckland 0627	23 Sep 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Collins, Paul Mervyn Individual	Rd 2 Drury 2578	23 Sep 2004 - 14 Mar 2017
Tseung, Chi Kan Individual	Northcote Auckland 0627	07 Nov 2007 - 27 Feb 2014
Lai, Tan Buu Individual	Howick, Auckland	23 Sep 2004 - 27 Jun 2010
Tseung, Chi Kan Individual	Nortcote, Auckland	23 Sep 2004 - 15 Nov 2005

Location

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