General information
Triangular Investments Limited
Type: NZ Limited Company (Ltd)9429035749745
New Zealand Business Number
1406963
Company Number
Registered
Company Status
Triangular Investments Limited (issued an NZBN of 9429035749745) was started on 24 Sep 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). L1, 26 Crummer Rd, Grey Lynn, Auckland had been their registered address, up until 30 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Dainty, Jennifer Louise (an individual) located at Okere Falls, Rotorua postcode 3074,
Dainty, Geoffrey (an individual) located at Okere Falls, Rotorua postcode 3074. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Dainty
Okere Falls, Rotorua, 3074
Address used since 21 May 2020
Mount Albert, Auckland, 1025
Address used since 01 Feb 2012 |
Director | 24 Sep 2003 - current |
|
Anthony Carl Dainty
Ponsonby, Auckland, 1011
Address used since 07 Sep 2010 |
Director | 24 Sep 2003 - 29 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1, 26 Crummer Rd, Grey Lynn, Auckland, 1021 | Registered & physical | 21 Mar 2013 - 30 Jun 2014 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 19 Jul 2011 - 21 Mar 2013 |
| L7 110 Symonds St, Auckland 1150 | Registered & physical | 08 Jun 2009 - 19 Jul 2011 |
| L1 90 Symonds St., Auckland 1150 | Physical & registered | 06 Sep 2007 - 08 Jun 2009 |
| 88 Franklin Road, Freemans Bay, Auckland | Registered & physical | 09 Mar 2005 - 06 Sep 2007 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 24 Sep 2003 - 09 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dainty, Jennifer Louise Individual |
Okere Falls Rotorua 3074 |
27 Feb 2018 - current |
|
Dainty, Geoffrey Individual |
Okere Falls Rotorua 3074 |
24 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dainty, Anthony Carl Individual |
39 Lloyd Avenue Mt Albert, Auckland 1025 |
24 Sep 2003 - 27 Feb 2018 |
Location
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