General information

Triquestra New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035924418
New Zealand Business Number
1334163
Company Number
Registered
Company Status

Triquestra New Zealand Limited (issued a business number of 9429035924418) was started on 08 Jul 2003. 6 addresess are in use by the company: Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up to 18 Aug 2014. 112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 112 shares (100% of shares), namely:
Vela Software Group Nz No.4 Limited (an entity) located at 108 The Terrace, Wellington postcode 6042. Our information was last updated on 01 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical & service 18 Aug 2014
556 Rosebank Road, Avondale, Auckland, 1026 Registered & service 05 Apr 2023
Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 Registered & service 11 Dec 2023
Directors
Name and Address Role Period
Ronald Beddows
Morningside, Queensland, 4170
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Ian Clive Whiting
Wynnum, Queensland, 4178
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Miles Simon Bland
Rd 3, Cromwell, 9383
Address used since 14 Mar 2019
Rd 1, Silverdale, 0994
Address used since 23 Mar 2016
Director 08 Jul 2003 - 30 Nov 2023
Raymond John Walker
Te Atatu, 0610
Address used since 23 Mar 2016
Director 08 Jul 2003 - 30 Nov 2023
Kelly Maree Brown
Point Chevalier, Auckland, 1022
Address used since 19 Aug 2014
Director 01 Sep 2009 - 30 Nov 2023
Graham Ellis Child
Manurewa, Auckland, 2012
Address used since 01 Apr 2017
Director 01 Apr 2017 - 30 Nov 2023
Lyn Margaret Walker
Te Atatu, 0610
Address used since 23 Mar 2016
Director 08 Jul 2003 - 22 Mar 2016
Addresses
Previous address Type Period
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 09 Mar 2005 - 18 Aug 2014
C & A Chartered Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland Registered & physical 08 Jul 2003 - 09 Mar 2005
Financial Data
Financial info
112
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112
Shareholder Name Address Period
Vela Software Group NZ No.4 Limited
Shareholder NZBN: 9429051651756
Entity (NZ Limited Company)
108 The Terrace
Wellington
6042
30 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Berry, Robert Dudley
Individual
Mount Eden
Auckland
1024
04 Feb 2015 - 30 Nov 2023
Walker, Lyn Margaret
Individual
Mt. Albert
Auckland
08 Jul 2003 - 30 Nov 2023
Bourke, Stephanie
Individual
Omiha
Waiheke Island
1081
11 Dec 2015 - 30 Nov 2023
Berry, Robert Dudley
Individual
Mount Eden
Auckland
1024
04 Feb 2015 - 30 Nov 2023
Walker, Raymond John
Individual
Mt. Albert
Auckland
08 Jul 2003 - 30 Nov 2023
Walker, Raymond John
Individual
Te Atatu
Auckland
0610
08 Jul 2003 - 30 Nov 2023
Bland, Miles Simon
Individual
Rd 3
Cromwell
9383
08 Jul 2003 - 30 Nov 2023
Baxter, Michael Paul
Individual
Ellerslie
Auckland
1051
11 Dec 2015 - 30 Nov 2023
Walker, Lyn Margaret
Individual
Te Atatu
Auckland
0610
08 Jul 2003 - 30 Nov 2023
Walker, Lyn Margaret
Individual
Te Atatu
Auckland
0610
08 Jul 2003 - 30 Nov 2023
Brown, Kelly Maree
Individual
Point Chevalier
Auckland
1022
11 Dec 2015 - 30 Nov 2023
Kouznetsov, Alexei
Individual
Gulf Harbour
Whangaparaoa
0930
25 Mar 2004 - 30 Nov 2023
Whittle, Michael John
Individual
Mt. Albert
Auckland
08 Jul 2003 - 04 Feb 2015
O'rorke, David Michael Peter
Individual
Dannemora
Auckland
29 Mar 2006 - 14 Dec 2010
Location
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