General information
Triton Security Services Limited
Type: NZ Limited Company (Ltd)9429038535925
New Zealand Business Number
663875
Company Number
Registered
Company Status
O771205 - Alarm System Monitoring Service
Industry classification codes with description
Triton Security Services Limited (issued a New Zealand Business Number of 9429038535925) was registered on 10 Nov 1995. 6 addresess are in use by the company: Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 (type: registered, physical). 37 A/B Moorhouse Avenue, Christchurch had been their physical address, until 13 Oct 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6 shares (6 per cent of shares), namely:
Platform 4 Group Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Platform 4 Group Limited (an entity) - located at Grafton, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Platform 4 Group Limited, located at Grafton, Auckland (an entity). "Alarm system monitoring service" (business classification O771205) is the category the ABS issued Triton Security Services Limited. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 A/b Moorhouse Ave, Christchurch 8011 | Other (Address For Share Register) | 12 Jan 2010 |
| Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2017 |
| Level 1, Unit 3, 472 Blenheim Road, Sockburn, Christchurch, 8042 | Registered & physical & service | 13 Oct 2017 |
Contact info
64 3 3666666
Phone (Phone)
admin@tritonsecurity.co.nz
Email
www.tritonsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devesh Desai
Chellekere Sy 110/2 And 3 Opp St Rocks, Bangalore, 560043
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Michael John Mckinnon
Mona Vale, Nsw, 2103
Address used since 03 Jul 2019
New South Wales, 2128
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Aaron Mark Colthurst
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 25 Nov 2021 |
|
Brent Mcivor
Parklands, Christchurch, 8083
Address used since 13 Feb 2014 |
Director | 03 Feb 2006 - 03 Jul 2019 |
|
Andrew Mark Buist
Rd 1, Christchurch, 7671
Address used since 02 Feb 2015 |
Director | 01 Oct 2011 - 03 Jul 2019 |
|
Charles Duncan Deans
Bryndwr, Christchurch, 8053
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 03 Jul 2019 |
|
Paul Richard Anthony Slack
Christchurch,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 09 Feb 2007 |
|
Brent Phillip Mcivor
Christchurch,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 10 Jul 2001 |
|
Warren Trevor Froggatt
Wellington,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 20 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 A/b Moorhouse Avenue, Christchurch, 8011 | Physical | 19 Jan 2010 - 13 Oct 2017 |
| 37a Moorhouse Avenue, Christchurch, 8011 | Registered | 19 Jan 2010 - 13 Oct 2017 |
| C/o 128 Featherston Street, Wellington | Physical | 26 May 2000 - 26 May 2000 |
| 37/a/b Moorhouse Ave, Christchurch | Physical | 26 May 2000 - 19 Jan 2010 |
| C/o 128 Featherston Street, Wellington | Registered | 17 May 2000 - 19 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Platform 4 Group Limited Shareholder NZBN: 9429030861053 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Platform 4 Group Limited Shareholder NZBN: 9429030861053 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Platform 4 Group Limited Shareholder NZBN: 9429030861053 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Platform 4 Group Limited Shareholder NZBN: 9429030861053 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambx Limited Shareholder NZBN: 9429036134151 Company Number: 1275029 Entity |
04 Oct 2011 - 05 Jul 2019 | |
|
Ts Investments (2016) Limited Shareholder NZBN: 9429043412150 Company Number: 6152433 Entity |
Christchurch Central Christchurch 8013 |
10 Feb 2017 - 05 Jul 2019 |
|
Pf Trust Services Limited Shareholder NZBN: 9429035948766 Company Number: 1321022 Entity |
1 Rimu Street Riccarton, Christchurch Null |
04 Oct 2011 - 05 Jul 2019 |
|
Lakebridge Holdings Limited Shareholder NZBN: 9429034762462 Company Number: 1635261 Entity |
Parklands Christchurch 8083 |
20 Sep 2013 - 05 Jul 2019 |
|
Ambx Limited Shareholder NZBN: 9429036134151 Company Number: 1275029 Entity |
04 Oct 2011 - 05 Jul 2019 | |
|
Slack, Paul Richard Anthony Individual |
Christchurch |
10 Nov 1995 - 04 Oct 2011 |
|
Buist, Andrew Mark Individual |
West Melton Christchurch 7671 |
04 Oct 2011 - 05 Jul 2019 |
|
Mcivor, Brent Individual |
City Christchurch |
03 Feb 2006 - 20 Sep 2013 |
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
04 Oct 2011 - 10 Feb 2017 | |
|
Wairarapa Farms Limited Shareholder NZBN: 9429036134151 Company Number: 1275029 Entity |
Christchurch Central Christchurch 8013 |
04 Oct 2011 - 05 Jul 2019 |
|
Buist, Perry John Individual |
Mount Pleasant Christchurch 8081 |
04 Oct 2011 - 05 Jul 2019 |
|
Pf Trust Services Limited Shareholder NZBN: 9429035948766 Company Number: 1321022 Entity |
1 Rimu Street Riccarton, Christchurch Null |
04 Oct 2011 - 05 Jul 2019 |
|
Buist, Perry John Individual |
Mount Pleasant Christchurch 8081 |
04 Oct 2011 - 05 Jul 2019 |
|
Buist, Perry John Individual |
Mount Pleasant Christchurch 8081 |
04 Oct 2011 - 05 Jul 2019 |
|
Ts Investments (2016) Limited Shareholder NZBN: 9429043412150 Company Number: 6152433 Entity |
Christchurch Central Christchurch 8013 |
10 Feb 2017 - 05 Jul 2019 |
|
Lakebridge Holdings Limited Shareholder NZBN: 9429034762462 Company Number: 1635261 Entity |
Parklands Christchurch 8083 |
20 Sep 2013 - 05 Jul 2019 |
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
04 Oct 2011 - 10 Feb 2017 |
Ultimate Holding Company
| Effective Date | 04 Jul 2019 |
| Name | Platform 4 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3677773 |
| Country of origin | NZ |
| Address |
L3/56-5 Grafton Rd, Grafton Mews, Grafton Auckland 1010 |
Location
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