General information

Triton Group Limited

Type: NZ Limited Company (Ltd)
9429037268220
New Zealand Business Number
1034044
Company Number
Registered
Company Status
75552327
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Triton Group Limited (issued an NZ business number of 9429037268220) was started on 02 May 2000. 5 addresess are currently in use by the company: Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, physical). 55/24 147 Quay Street, Auckland had been their registered address, until 24 Jun 2020. Triton Group Limited used more aliases, namely: Acumen Group Limited from 13 Mar 2018 to 11 Dec 2018, Acumen Consulting Group Limited (26 Aug 2010 to 13 Mar 2018) and Ld Consulting Limited (05 Sep 2006 - 26 Aug 2010). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Pelican Assets Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Dudson, Lisa Nicole (an individual) - located at Auckland Central, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Triton Group Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Po Box 91544, Victoria Street West, Auckland, 1142 Postal 10 Feb 2020
55/24 147 Quay Street, Auckland, 1142 Office & delivery 10 Feb 2020
Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Jun 2020
Contact info
64 21 486000
Phone (Phone)
lisa@acumen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lisa@acumen.co.nz
Email
www.acumen.co.nz
Website
Directors
Name and Address Role Period
Lisa Nicole Dudson
Auckland, 1010
Address used since 21 May 2020
Auckland Central, Auckland, 1010
Address used since 01 Feb 2016
Director 02 May 2000 - current
Addresses
Principal place of activity
55/24 147 Quay Street , Auckland , 1142
Previous address Type Period
55/24 147 Quay Street, Auckland, 1142 Registered & physical 21 May 2014 - 24 Jun 2020
18 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 23 Jun 2011 - 21 May 2014
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 25 Aug 2006 - 23 Jun 2011
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 08 Dec 2004 - 25 Aug 2006
147 Quay St, Auckland Physical & registered 16 Jun 2004 - 08 Dec 2004
5-17 Lyon Ave, St Lukes, Auckland Physical & registered 02 May 2000 - 16 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Pelican Assets Limited
Shareholder NZBN: 9429032947151
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jul 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dudson, Lisa Nicole
Individual
Auckland Central
Auckland
1010
09 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
14 Mar 2005 - 23 Nov 2005
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
15 Feb 2008 - 03 Oct 2008
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
14 Mar 2005 - 23 Nov 2005
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
15 Feb 2008 - 03 Oct 2008
Dudson, Lisa Nicole
Individual
19 Graham Street
Auckland City
14 Mar 2005 - 23 Nov 2005
Dudson, Ronald Sydney
Individual
Foxton Beach
Manawatu
30 Oct 2008 - 30 Oct 2008
Dudson, Lisa Nicole
Individual
Auckland Central
Auckland
03 Oct 2008 - 30 Oct 2008
Location
Companies nearby
Fuspace Limited
Flat 42, 147 Quay Street
Heimsath Alexander Project Trustee Limited
Level 1, Shed 22, Prince's Wharf
Robinson Nominees Limited
Level 1, Shed 22, Princes Wharf
Heimsath Alexander Nominee Limited
Level 1, Shed 22, Prince's Wharf
Heimsath Alexander Security Trustee Limited
Level 1, Shed 22, Prince's Wharf
Interactive Corporate Consultancy Limited
10/22 Princes Wharf
Similar companies
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Tc Holding Group Limited
188 Quay Street
Tai-chi Capital Management (nz) Limited
Level 20, Pwc Tower
Tc Wealth Management Limited
Level 20, Pwc Tower
Transaction Services Group Limited
Level 20, Pwc Tower