Triode Group Limited
Type: NZ Limited Company (Ltd)Triode Group Limited (issued an NZ business identifier of 9429041081013) was incorporated on 04 Feb 2014. 3 addresses are currently in use by the company: Level 10 Bdo Tower 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 13 May 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (83.33 per cent of shares), namely:
Powershield Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Sick Puppy Limited (an entity) - located at Beach Haven, Auckland. "Professional equipment mfg nec" (business classification C241943) is the category the ABS issued Triode Group Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 81 Hillside Road, Wairau Valley, Auckland, 0627 | Office | 07 Apr 2021 |
| Level 10 Bdo Tower 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathanial Micheal John Fairweather
Beach Haven, Auckland, 0626
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Leonard Guy Thomas
Mission Bay, Auckland, 1071
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Joey Macaltao Llanes
Wairau Valley, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 28 Apr 2022 |
|
Justin David Fricker
Northcross, Auckland, 0630
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 28 Apr 2022 |
|
Candice Jean Annett
Beach Haven, Auckland, 0626
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 02 Mar 2018 |
| Suite 3, 81 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Feb 2014 - 13 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powershield Limited Shareholder NZBN: 9429038357855 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sick Puppy Limited Shareholder NZBN: 9429041069561 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooklyn & Warwick Limited Shareholder NZBN: 9429046133656 Company Number: 6284326 Entity |
26 Oct 2017 - 28 Apr 2022 | |
|
Vr Limited Shareholder NZBN: 9429041069639 Company Number: 4918119 Entity |
Newmarket Auckland 1023 |
04 Feb 2014 - 28 Apr 2022 |
|
Vr Limited Shareholder NZBN: 9429041069639 Company Number: 4918119 Entity |
Newmarket Auckland 1023 |
04 Feb 2014 - 28 Apr 2022 |
|
Brooklyn & Warwick Limited Shareholder NZBN: 9429046133656 Company Number: 6284326 Entity |
Newmarket Auckland 1023 |
26 Oct 2017 - 28 Apr 2022 |
 |
Grandasuri Investments Limited Suite 6, 135 Broadway |
|
Red Moki Holdings Limited 135 Broadway |
|
B Rae Limited 135 Broadway |
|
Cornwall Trustees 35 Limited Suite 6, 135 Broadway |
|
Finance Investment Group Limited 135 Broadway |
|
Jaki Investments Limited 135 Broadway |
|
Ubiquitome Limited 147 Quay Street |
|
Redzone Robotics New Zealand Limited 28a Canaveral Drive |
|
Pultron International Limited 1 Peel Street |
|
Rex Bionics Limited 46 Hillside Road |
|
Auto Weighing Systems Limited 116 Great South Road |
|
Aerospread Technologies Limited 44 Corunna Bay |