General information

Triton Office Limited

Type: NZ Limited Company (Ltd)
9429034915325
New Zealand Business Number
1606902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090483579
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Triton Office Limited (issued an NZ business number of 9429034915325) was incorporated on 11 Mar 2005. 9 addresess are currently in use by the company: 54B Milford Road, Milford, Auckland, 0620 (type: physical, registered). 10/34 Triton Drive, Albany, Auckland had been their registered address, until 04 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
O'brien, Michael Blair (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'brien, Maureen Cecilia (an individual) - located at Milford, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Triton Office Limited. Businesscheck's data was updated on 01 Feb 2024.

Current address Type Used since
10/34 Triton Drive, Albany, Auckland, 0632 Other (Address For Share Register) 07 Feb 2011
54b Milford Road, Milford, Milford, 0620 Other (Address For Share Register) 24 Feb 2021
54b Milford Road, Milford, Auckland, 0620 Records 24 Feb 2021
54b Milford Road, Milford, 0620 Shareregister 24 Feb 2021
Contact info
64 22 3532706
Phone (Phone)
theobriens@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Blair O'brien
Milford, Auckland, 0620
Address used since 22 Feb 2022
Milford, Auckland, 0620
Address used since 18 Feb 2016
Director 11 Mar 2005 - current
Maureen Cecilia O'brien
Milford, Auckland, 0620
Address used since 22 Feb 2022
Milford, Auckland, 0620
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
Addresses
Other active addresses
Type Used since
54b Milford Road, Milford, 0620 Shareregister 24 Feb 2021
54b Milford Road, Milford, Auckland, 0620 Office & postal & delivery 28 Feb 2021
54b Milford Road, Milford, Auckland, 0620 Physical & registered & service 04 Mar 2021
Principal place of activity
54b Milford Road , Milford , Auckland , 0620
Previous address Type Period
10/34 Triton Drive, Albany, Auckland, 0632 Registered & physical 15 Feb 2011 - 04 Mar 2021
10/34 Triton Drive, Albany, North Shore, 0632 Registered 21 Feb 2008 - 15 Feb 2011
10/34 Triton Drive, Albany, North Shore 0632 Physical 21 Feb 2008 - 15 Feb 2011
25 Dudding Avenue, Northcote, North Shore 1310 Physical & registered 11 Mar 2005 - 21 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'brien, Michael Blair
Director
Milford
Auckland
0620
23 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'brien, Maureen Cecilia
Individual
Milford
Auckland
0620
11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Coote, Jeremy Mark
Individual
Snell's Beach
Auckland
0920
23 May 2019 - 24 Feb 2021
O'brien, Michael Blair
Individual
Milford
Auckland
0620
11 Mar 2005 - 23 Apr 2011
Hitchcock, Marilyn Kay
Individual
Milford
Auckland
0620
23 Apr 2011 - 23 May 2019
Hitchcock, Marilyn Kay
Individual
Milford
Auckland
0620
23 Apr 2011 - 23 May 2019
Location
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