TRITON SECURITY SERVICES LIMITED
TRITON SECURITY SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038535925, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 November 1995 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for TRITON SECURITY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of TRITON SECURITY SERVICES LIMITED
One shareholder is currently on record for TRITON SECURITY SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PLATFORM 4 GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PLATFORM 4 GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of TRITON SECURITY SERVICES LIMITED
Two of the 5 officer records shown for TRITON SECURITY SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. Michael MCKINNON (appointed 2019-07-03) and Devesh DESAI (appointed 2019-07-03) both serve as Director. The remaining 3 records shown (Warren FROGGATT, Paul SLACK and 1 other) are former appointments that have since been resigned. Management authority at TRITON SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of TRITON SECURITY SERVICES LIMITED
TRITON SECURITY SERVICES LIMITED sits 3 levels below its ultimate parent, SIS AUSTRALIA HOLDINGS PTY LTD, registered in Australia. Immediately above TRITON SECURITY SERVICES LIMITED is PLATFORM 4 GROUP LIMITED, holding 100% as filed in TRITON SECURITY SERVICES LIMITED's own shareholder record with New Zealand Companies Office. SIS AUSTRALIA HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SIS AUSTRALIA HOLDINGS PTY LTD
Australia
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Frequently Asked Questions
Who owns TRITON SECURITY SERVICES LIMITED?
One shareholder is currently on record for TRITON SECURITY SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PLATFORM 4 GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRITON SECURITY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRITON SECURITY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRITON SECURITY SERVICES LIMITED have on record?
1 shareholder is shown on record for TRITON SECURITY SERVICES LIMITED.
What is TRITON SECURITY SERVICES LIMITED's company registration number?
TRITON SECURITY SERVICES LIMITED's registration number is 9429038535925, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRITON SECURITY SERVICES LIMITED still an active company?
TRITON SECURITY SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was TRITON SECURITY SERVICES LIMITED incorporated?
TRITON SECURITY SERVICES LIMITED was incorporated on 10 November 1995, according to New Zealand Companies Office.
What is TRITON SECURITY SERVICES LIMITED's registered address?
The registered address on file for TRITON SECURITY SERVICES LIMITED is Christchurch, New Zealand.
What legal structure is TRITON SECURITY SERVICES LIMITED registered as?
TRITON SECURITY SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRITON SECURITY SERVICES LIMITED?
Two of the 5 officer records shown for TRITON SECURITY SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. Michael MCKINNON (appointed 2019-07-03) and Devesh DESAI (appointed 2019-07-03) both serve as Director. The remaining 3 records shown (Warren FROGGATT, Paul SLACK and 1 other) are former appointments that have since been resigned. Management authority at TRITON SECURITY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRITON SECURITY SERVICES LIMITED have a parent company or subsidiaries?
TRITON SECURITY SERVICES LIMITED sits 3 levels below its ultimate parent, SIS AUSTRALIA HOLDINGS PTY LTD, registered in Australia.
Can Zavia monitor changes to TRITON SECURITY SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRITON SECURITY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRITON SECURITY SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRITON SECURITY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.