Triquestra New Zealand Limited (issued a business number of 9429035924418) was started on 08 Jul 2003. 6 addresess are in use by the company: Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up to 18 Aug 2014. 112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 112 shares (100% of shares), namely:
Vela Software Group Nz No.4 Limited (an entity) located at 108 The Terrace, Wellington postcode 6042. Our information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 18 Aug 2014 |
556 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 05 Apr 2023 |
Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & service | 11 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Ronald Beddows
Morningside, Queensland, 4170
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Ian Clive Whiting
Wynnum, Queensland, 4178
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Miles Simon Bland
Rd 3, Cromwell, 9383
Address used since 14 Mar 2019
Rd 1, Silverdale, 0994
Address used since 23 Mar 2016 |
Director | 08 Jul 2003 - 30 Nov 2023 |
Raymond John Walker
Te Atatu, 0610
Address used since 23 Mar 2016 |
Director | 08 Jul 2003 - 30 Nov 2023 |
Kelly Maree Brown
Point Chevalier, Auckland, 1022
Address used since 19 Aug 2014 |
Director | 01 Sep 2009 - 30 Nov 2023 |
Graham Ellis Child
Manurewa, Auckland, 2012
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Nov 2023 |
Lyn Margaret Walker
Te Atatu, 0610
Address used since 23 Mar 2016 |
Director | 08 Jul 2003 - 22 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 09 Mar 2005 - 18 Aug 2014 |
C & A Chartered Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland | Registered & physical | 08 Jul 2003 - 09 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Vela Software Group NZ No.4 Limited Shareholder NZBN: 9429051651756 Entity (NZ Limited Company) |
108 The Terrace Wellington 6042 |
30 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
04 Feb 2015 - 30 Nov 2023 |
Walker, Lyn Margaret Individual |
Mt. Albert Auckland |
08 Jul 2003 - 30 Nov 2023 |
Bourke, Stephanie Individual |
Omiha Waiheke Island 1081 |
11 Dec 2015 - 30 Nov 2023 |
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
04 Feb 2015 - 30 Nov 2023 |
Walker, Raymond John Individual |
Mt. Albert Auckland |
08 Jul 2003 - 30 Nov 2023 |
Walker, Raymond John Individual |
Te Atatu Auckland 0610 |
08 Jul 2003 - 30 Nov 2023 |
Bland, Miles Simon Individual |
Rd 3 Cromwell 9383 |
08 Jul 2003 - 30 Nov 2023 |
Baxter, Michael Paul Individual |
Ellerslie Auckland 1051 |
11 Dec 2015 - 30 Nov 2023 |
Walker, Lyn Margaret Individual |
Te Atatu Auckland 0610 |
08 Jul 2003 - 30 Nov 2023 |
Walker, Lyn Margaret Individual |
Te Atatu Auckland 0610 |
08 Jul 2003 - 30 Nov 2023 |
Brown, Kelly Maree Individual |
Point Chevalier Auckland 1022 |
11 Dec 2015 - 30 Nov 2023 |
Kouznetsov, Alexei Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Mar 2004 - 30 Nov 2023 |
Whittle, Michael John Individual |
Mt. Albert Auckland |
08 Jul 2003 - 04 Feb 2015 |
O'rorke, David Michael Peter Individual |
Dannemora Auckland |
29 Mar 2006 - 14 Dec 2010 |
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