General information
Tritoflex Distributors Limited
Type: NZ Limited Company (Ltd)9429040950600
New Zealand Business Number
8328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
022497340
GST Number
E329990 - Waterproofing Of Buildings
Industry classification codes with description
Tritoflex Distributors Limited (issued an NZ business identifier of 9429040950600) was registered on 06 Oct 1953. 8 addresess are in use by the company: 361 Takapu Road, Takapu Valley, Wellington, 5028 (type: postal, office). 361 Takapu Road, Takapu Valley, Wellington had been their physical address, up to 04 Sep 2014. Tritoflex Distributors Limited used other aliases, namely: Sterling Distributors Limited from 06 Oct 1953 to 22 Feb 2013. 60000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 9500 shares (15.83 per cent of shares), namely:
Schroeder, David (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 31.55 per cent of all shares (exactly 18930 shares); it includes
Jaquiery Ventures Limited (an entity) - located at Takapu Valley, Wellington. Moving on to the next group of shareholders, share allocation (19170 shares, 31.95%) belongs to 1 entity, namely:
Jaquiery, David Jonathan, located at Takapu Valley, Wellington (an individual). "Waterproofing of buildings" (ANZSIC E329990) is the category the ABS issued Tritoflex Distributors Limited. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 04 Sep 2014 |
| 40 Main Road, Tawa, Wellington, 5028 | Postal & office & delivery | 27 Aug 2019 |
| 361 Takapu Road, Takapu Valley, Wellington, 5028 | Postal & office & delivery | 02 Apr 2025 |
Contact info
64 2 750310
Phone
64 4 2326192
Phone (Phone)
office@tritoflex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@tritoflex.co.nz
Email (Management)
office@tritoflex.co.nz
Email (office)
www.tritoflex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jaquiery
Takapu Valley, Wellington, 5028
Address used since 06 Sep 2012 |
Director | 20 Nov 1989 - current |
|
David Jonathan Jaquiery
Takapu Valley, Wellington, 5028
Address used since 06 Sep 2012 |
Director | 20 Nov 1989 - current |
|
Phillip Jaquiery
Point Chevalier, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 30 Aug 2002 |
|
David Coss
West Harbour, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 30 Aug 2002 |
Addresses
Principal place of activity
| 40 Main Road , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 361 Takapu Road, Takapu Valley, Wellington, 5028 | Physical & registered | 14 Sep 2012 - 04 Sep 2014 |
| 361 Takapu Road, Nth Grenada, Wellington, 5028 | Registered | 23 Aug 2006 - 14 Sep 2012 |
| 361 Takapu Rd, Takapu Valley, Wellington Nth | Physical | 04 Sep 2003 - 14 Sep 2012 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 04 Sep 2003 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Grant Thornton, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 23 Aug 2006 |
| Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington | Registered | 20 Apr 1994 - 31 Oct 2000 |
| 7-11 Dixon Street, Wellington | Registered | 24 Sep 1992 - 20 Apr 1994 |
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeder, David Individual |
Rd 3 Hamilton 3283 |
02 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 18930
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Entity (NZ Limited Company) |
Takapu Valley Wellington 5028 |
01 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 19170
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery, David Jonathan Individual |
Takapu Valley Wellington 5028 |
10 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juchnowicz, Mark Philip Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
|
Juchnowicz, Fiona Marie Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Totton, Jaqueline Individual |
Titahi Bay Wellington |
06 Oct 1953 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Brian Liz Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery, Anne Louise Individual |
Takapu Valley Wellington 5028 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeder Trust, David And Andrea Individual |
Hamilton East Hamilton 3216 |
01 Aug 2013 - 02 Apr 2025 |
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Jaquiery, Phillip Lawrence Individual |
Labrador Queensland, Aust. |
06 Oct 1953 - 10 Feb 2009 |
|
Jaquiery, David Jonathan Individual |
Takapu Valley Wellington 6006 |
06 Oct 1953 - 26 Aug 2004 |
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Frost, Angela Individual |
Labrador Queensland, Australia |
06 Oct 1953 - 01 Aug 2013 |
|
Brassel, William Bill Individual |
Northland New Zealand 0481 |
06 Oct 1953 - 01 Aug 2013 |
|
Coss, David Henry Individual |
West Harbour |
06 Oct 1953 - 10 Feb 2009 |
|
Moore, Arthur Individual |
Oakdale Usa |
06 Oct 1953 - 18 Aug 2020 |
|
Jaquiery, Joyce Evelyn Individual |
Birkenhead Auckland |
06 Oct 1953 - 26 Aug 2004 |
Location
Companies nearby
 |
Jvl Contractors Limited 40 Main Road |
|
Jaquiery Ventures Limited 40 Main Road |
|
Tawa Association Football Club Incorporated 69b Redwood Avenue |
|
Light Wave Limited 63 Redwood Avenue |
|
Inventive Consulting Limited 12 Florio Terrace |
|
Florco Limited 4 Oriel Place |
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