Triton Group Limited, a registered company, was incorporated on 02 May 2000. 9429037268220 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been run by 1 director, named Lisa Nicole Dudson - an active director whose contract started on 02 May 2000.
Updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (physical address),
Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91544, Victoria Street West, Auckland, 1142 (postal address) among others.
Triton Group Limited had been using 55/24 147 Quay Street, Auckland as their registered address up to 24 Jun 2020.
Other names used by the company, as we managed to find at BizDb, included: from 13 Mar 2018 to 11 Dec 2018 they were called Acumen Group Limited, from 26 Aug 2010 to 13 Mar 2018 they were called Acumen Consulting Group Limited and from 05 Sep 2006 to 26 Aug 2010 they were called Ld Consulting Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).
Principal place of activity
55/24 147 Quay Street, Auckland, 1142 New Zealand
Previous addresses
Address #1: 55/24 147 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 21 May 2014 to 24 Jun 2020
Address #2: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Jun 2011 to 21 May 2014
Address #3: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 25 Aug 2006 to 23 Jun 2011
Address #4: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 08 Dec 2004 to 25 Aug 2006
Address #5: 147 Quay St, Auckland
Physical & registered address used from 16 Jun 2004 to 08 Dec 2004
Address #6: 5-17 Lyon Ave, St Lukes, Auckland
Physical & registered address used from 02 May 2000 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Pelican Assets Limited Shareholder NZBN: 9429032947151 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Dudson, Lisa Nicole |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
14 Mar 2005 - 23 Nov 2005 | |
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
15 Feb 2008 - 03 Oct 2008 | |
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
14 Mar 2005 - 23 Nov 2005 | |
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
15 Feb 2008 - 03 Oct 2008 | |
Individual | Dudson, Lisa Nicole |
19 Graham Street Auckland City |
14 Mar 2005 - 23 Nov 2005 |
Individual | Dudson, Ronald Sydney |
Foxton Beach Manawatu |
30 Oct 2008 - 30 Oct 2008 |
Individual | Dudson, Lisa Nicole |
Auckland Central Auckland |
03 Oct 2008 - 30 Oct 2008 |
Lisa Nicole Dudson - Director
Appointment date: 02 May 2000
Address: Auckland, 1010 New Zealand
Address used since 21 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
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