Triangle Ventures International Limited
Type: NZ Limited Company (Ltd)Triangle Ventures International Limited (issued a business number of 9429041888209) was started on 07 Aug 2015. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 10 Jul 2020. Triangle Ventures International Limited used other names, namely: Quinoa Investments Limited from 04 Aug 2015 to 01 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Earl James (a director) located at Sheikh Mohammed Bin Rashid Blvd, Dubai postcode 800 9090. "Investment - financial assets" (business classification K624040) is the category the ABS issued Triangle Ventures International Limited. Businesscheck's information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Thomas Brush
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 07 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Aug 2015 - current |
|
Earl James Campbell
Sheikh Mohammed Bin Rashid Blvd, Dubai, 800 9090
Address used since 17 Feb 2020
Victoria, Bc, V8X2J2
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 16 Jul 2019 - 10 Jul 2020 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Aug 2015 - 16 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Earl James Director |
Sheikh Mohammed Bin Rashid Blvd Dubai 800 9090 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinoa Trustees Limited Shareholder NZBN: 9429041624470 Company Number: 5610125 Entity |
Auckland Central Auckland 1010 |
07 Aug 2015 - 30 Jun 2020 |
|
Quinoa Trustees Limited Shareholder NZBN: 9429041624470 Company Number: 5610125 Entity |
Auckland Central Auckland 1010 |
07 Aug 2015 - 30 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quinoa Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5610125 |
| Country of origin | NZ |
| Address |
Level 4 Zurich House 21 Queen Street Auckland 1010 |
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