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Triton Group Limited

Type: NZ Limited Company (Ltd)
9429037268220
NZBN
1034044
Company Number
Registered
Company Status
75552327
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 91544
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Feb 2020
55/24 147 Quay Street
Auckland 1142
New Zealand
Office & delivery address used since 10 Feb 2020
Flat 614 Stratis, 83 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Jun 2020

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 24 Mar 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%).

Addresses

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

Contact info
64 21 486000
07 Feb 2019 Phone
lisa@acumen.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lisa@acumen.co.nz
07 Feb 2019 Email
www.acumen.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Pelican Assets Limited
Shareholder NZBN: 9429032947151
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Dudson, Lisa Nicole Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Individual Dudson, Lisa Nicole 19 Graham Street
Auckland City
Individual Dudson, Ronald Sydney Foxton Beach
Manawatu
Individual Dudson, Lisa Nicole Auckland Central
Auckland
Directors

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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