General information
Triton Commercial Systems Limited
Type: NZ Limited Company (Ltd)9429039005359
New Zealand Business Number
541985
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Triton Commercial Systems Limited (issued an NZ business number of 9429039005359) was launched on 06 Mar 1992. 3 addresses are in use by the company: 411 Great South Road, Ellerslie, Auckland, 1051 (type: office, physical). Unit 2, 6 Burdale Street, Riccarton, Christchurch had been their registered address, until 14 May 2015. 70700 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2812 shares (3.98 per cent of shares), namely:
Hurley, Anthony John (an individual) located at Rd 2, Oturehua postcode 9387. When considering the second group, a total of 1 shareholder holds 3.98 per cent of all shares (2813 shares); it includes
Transcending Futures Limited (an other) - located at Road Town, Tortola. The next group of shareholders, share allotment (2812 shares, 3.98%) belongs to 1 entity, namely:
Jackson, Christopher Alexander, located at Chatham, New Jersey (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Triton Commercial Systems Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Great South Road, Ellerslie, Auckland, 1051 | Office | unknown |
| Unit 6, 19 Nga Mahi Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 14 May 2015 |
Contact info
64 9 5792057
Phone (Phone)
sales@tritoncomsys.com
Email
www.tritoncomsys.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Richard Jackson
Werribee, Melbourne, 3030
Address used since 01 Nov 2013
Suntec Tower One #12-07, Singapore, 038987
Address used since 13 Mar 2020
Victoria,
Address used since 01 Jan 1970 |
Director | 01 Nov 2013 - current |
|
Michael Patrick Burke
Kangaroo Point, Queensland, 4169
Address used since 01 May 2019
6 Barbarra Street, Stafford, Queensland, 4053
Address used since 01 Jan 1970
Norman Park, Queensland, 4170
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Ian Murray Jackson
Papanui, Christchurch, 8052
Address used since 29 May 2014 |
Director | 06 Mar 1992 - 14 Jul 2015 |
|
Kevin Michael Owers
Mairehau, Christchurch, 8013
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 Mar 2015 |
|
Anthony Andrew Robert Gregory Olissoff
Mount Eden, Auckland, 1024
Address used since 11 Jul 2011 |
Director | 06 Mar 1992 - 20 Sep 2013 |
|
Brian Chatterton
Christchurch,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 26 May 1998 |
|
Victoria Mary Lockhart
Christchurch,
Address used since 01 May 1995 |
Director | 01 May 1995 - 01 Dec 1995 |
Addresses
Principal place of activity
| 411 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 6 Burdale Street, Riccarton, Christchurch, 8011 | Registered & physical | 04 Mar 2014 - 14 May 2015 |
| 411 Great South Road, Penrose, Auckland | Registered | 09 Jun 2003 - 04 Mar 2014 |
| 411 Great South Road, Ellerslie | Registered | 18 Apr 2000 - 09 Jun 2003 |
| 411 Great South Road, Penrose, Auckland | Physical | 18 Apr 2000 - 04 Mar 2014 |
| Level 3, 19 Beasley Ave, Penrose, Auckland | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Level 3, 19 Beasley Ave, Penrose, Auckland | Registered | 09 Mar 1999 - 18 Apr 2000 |
| 411a Great South Road, Penrose, Auckland | Physical | 08 Mar 1999 - 18 Apr 2000 |
| 411a Great South Road, Penrose, Auckland | Registered | 08 Mar 1999 - 09 Mar 1999 |
| C/ Sparks Erskine, 116 Riccarton Road, Christchurch | Registered | 15 Apr 1994 - 08 Mar 1999 |
Financial Data
Financial info
70700
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2812
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Anthony John Individual |
Rd 2 Oturehua 9387 |
28 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 2813
| Shareholder Name | Address | Period |
|---|---|---|
|
Transcending Futures Limited Other (Other) |
Road Town Tortola VG1110 |
14 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 2812
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Christopher Alexander Individual |
Chatham New Jersey 07928 |
13 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Triton Group Limited Partnership Other (Other) |
Riccarton Christchurch 8011 |
26 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Triton Group Limited Partnership Other (Other) |
Riccarton Christchurch 8011 |
26 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 7875
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Aaron Mark Individual |
Burnside Christchurch 8053 |
28 Nov 2013 - current |
Shares Allocation #7 Number of Shares: 4501
| Shareholder Name | Address | Period |
|---|---|---|
|
Galyer, Andrew John Individual |
Hoon Hay Christchurch 8025 |
26 Mar 2015 - current |
|
Burnside Trustees Limited Shareholder NZBN: 9429033186573 Entity (NZ Limited Company) |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch Null |
26 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 38362
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Samuel Richard Individual |
Suntec Tower One #12-07 Singapore 038987 |
28 Nov 2013 - current |
|
Wallace, Kimberlee Individual |
Hornby Christchurch 8042 |
28 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Ashley Individual |
Rolleston Rolleston 7614 |
28 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olissoff, Anthony Andrew Robert Gregory Individual |
Mount Eden Auckland 1024 |
06 Mar 1992 - 26 Sep 2013 |
|
Owers, Kevin Michael Individual |
Rd 1 Rangiora 7691 |
28 Nov 2013 - 13 Sep 2021 |
|
Jackson, Ian Murray Individual |
Papanui Christchurch 3005 |
06 Mar 1992 - 28 Apr 2016 |
Location
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|
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|
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|
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|
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