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. 8 addresess are in use by the company: 725 Rosebank Road, Avondale, Auckland, 1026 (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 17 May 2025.
| 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 |
| 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 22 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Beddows
Morningside, Queensland, 4170
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Mark Robert Schmutter
Berwick, Victoria, 3806
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Ian Clive Whiting
Manly, Queensland, 4179
Address used since 01 Apr 2024
Wynnum, Queensland, 4178
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - 01 Aug 2024 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 22 Apr 2025 |
| 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
10 Apr 2025
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 |
|---|---|---|
|
Walker, Lyn Margaret Individual |
Mt. Albert Auckland |
08 Jul 2003 - 30 Nov 2023 |
|
Baxter, Michael Paul Individual |
Ellerslie Auckland 1051 |
11 Dec 2015 - 30 Nov 2023 |
|
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
04 Feb 2015 - 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 |
|
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
Companies nearby
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |