General information

Triton Studio Limited

Type: NZ Limited Company (Ltd)
9429034068847
New Zealand Business Number
1826610
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Triton Studio Limited (issued a business number of 9429034068847) was registered on 06 Jun 2006. 2 addresses are currently in use by the company: 126 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered). Suite 1, 6 View Road, Henderson, Auckland had been their registered address, up to 12 Jan 2016. Triton Studio Limited used other names, namely: Simple Joinery Limited from 09 Feb 2016 to 05 Nov 2018, Better Creative Works Limited (06 Jun 2006 to 09 Feb 2016). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Liu, Craig (an individual) located at Murrays Bay, Auckland postcode 0630. "Carpentry, joinery - on construction projects" (business classification E324220) is the classification the Australian Bureau of Statistics issued to Triton Studio Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
126 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered & service 12 Jan 2016
Contact info
64 9 2155756
Phone (Phone)
bcw_nz@hotmail.com
Email
www.archinery.com
Website
Directors
Name and Address Role Period
Yi Liu
Murrays Bay, Auckland, 0630
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
Fred Jing
Auckland, 1004
Address used since 03 Mar 2012
Director 01 Jan 2010 - 03 Sep 2012
Jun Jing
Avondale, Auckland,
Address used since 06 Jun 2006
Director 06 Jun 2006 - 01 Jan 2010
Addresses
Principal place of activity
126 Sunnybrae Road , Hillcrest , Auckland , 0627
Previous address Type Period
Suite 1, 6 View Road, Henderson, Auckland, 0612 Registered & physical 19 Feb 2014 - 12 Jan 2016
Suite4 62 Henderson Valley Road, Henderson, Auckland, 1440 Physical & registered 06 Mar 2012 - 19 Feb 2014
15a, 138 Royal Road, Massey, Waitakere, 0614 Registered & physical 10 Mar 2011 - 06 Mar 2012
6 Penbury Pl, Avondale Physical 18 Mar 2010 - 10 Mar 2011
6 Penbury Pl, Avondale Registered 24 Feb 2009 - 10 Mar 2011
131 Pilkington Rd Panmure, Auckland Physical 24 Sep 2008 - 18 Mar 2010
37a Dornwell Rd, Mt Roskill Physical 06 Jun 2006 - 24 Sep 2008
37a Dornwell Rd, Mt Roskill Registered 06 Jun 2006 - 24 Feb 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Liu, Craig
Individual
Murrays Bay
Auckland
0630
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Jing, Jun
Individual
Lynfield
Auckland
1042
22 Feb 2016 - 21 Jun 2017
Jing, Fred
Individual
Lynfield
Auckland
06 Jun 2006 - 22 Feb 2016
Location
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