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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pelican Assets Limited Shareholder NZBN: 9429032947151 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Dudson, Lisa Nicole Individual |
Auckland Central Auckland 1010 |
09 Jun 2004 - current |
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 |
Fuspace Limited Flat 42, 147 Quay Street |
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Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
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Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
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Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
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 |