General information
Triode Group Limited
Type: NZ Limited Company (Ltd)9429041081013
New Zealand Business Number
4938079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113364866
GST Number
C241943 - Professional Equipment Mfg Nec
Industry classification codes with description
Triode Group Limited (issued an NZ business identifier of 9429041081013) was incorporated on 04 Feb 2014. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 13 May 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Powershield Limited (an entity) located at Takapuna, Auckland postcode 0622. "Professional equipment mfg nec" (business classification C241943) is the category the ABS issued Triode Group Limited. Our data was updated on 03 Jun 2025.
| 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 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Apr 2025 |
Contact info
64 9 9482090
Phone (Phone)
sales@triode.co.nz
Email
www.triode.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathanial Micheal John Fairweather
Auckland, 0793
Address used since 09 Apr 2025
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 |
|
John Andrew Bangnall
Herne Bay, Auckland, 1011
Address used since 02 Apr 2024 |
Director | 31 Mar 2024 - 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 |
|
Candice Jean Annett
Beach Haven, Auckland, 0626
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 02 Mar 2018 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Powershield Limited Shareholder NZBN: 9429038357855 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sick Puppy Limited Shareholder NZBN: 9429041069561 Company Number: 4918039 Entity |
Newmarket Auckland 1023 |
04 Feb 2014 - 23 Oct 2024 |
|
Sick Puppy Limited Shareholder NZBN: 9429041069561 Company Number: 4918039 Entity |
Beach Haven Auckland 0626 |
04 Feb 2014 - 23 Oct 2024 |
|
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 |
Location
Companies nearby
 |
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 |
Similar companies
|
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 50 Watchman Road |