General information
Circle & Triangle Limited
Type: NZ Limited Company (Ltd)9429042238584
New Zealand Business Number
5914247
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Circle & Triangle Limited (New Zealand Business Number 9429042238584) was incorporated on 17 Mar 2016. 6 addresess are currently in use by the company: 108 Orakei Road, Remuera, Auckland 1050, Auckland, 1010 (type: registered, service). 108 Orakei Road, Remuera, Auckland had been their physical address, up until 22 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Liu, Ruren (an individual) located at Auckland postcode 1010. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Circle & Triangle Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| William Buck (nz) Limited, Level 4, Zurich House, 21 Queen Street,, Auckland, 1010 | Registered & physical & service | 22 Apr 2021 |
| William Buck (nz) Limited, Level 4, Zurich House, 21 Queen Street,, Auckland, 1010 | Office & postal | 02 Nov 2021 |
| 108 Orakei Road, Remuera, Auckland 1050, Auckland, 1010 | Registered & service | 08 Dec 2023 |
Contact info
64 9 5200666
Phone (Phone)
liururen@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruren Liu
Auckland, 1010
Address used since 14 Apr 2021
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Xiaolin Sun
Remuera, Auckland, 1050
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 07 Jul 2017 |
Addresses
Principal place of activity
| William Buck (nz) Limited, Level 4, Zurich House, 21 Queen Street, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 108 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 17 Mar 2016 - 22 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ruren Individual |
Auckland 1010 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Xiaolin Individual |
Remuera Auckland 1050 |
17 Mar 2016 - 13 Jul 2017 |
|
Xiaolin Sun Director |
Remuera Auckland 1050 |
17 Mar 2016 - 13 Jul 2017 |
Location
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