General information

Triangle Stone Limited

Type: NZ Limited Company (Ltd)
9429042290230
New Zealand Business Number
5954707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Triangle Stone Limited (NZBN 9429042290230) was incorporated on 11 Apr 2016. 2 addresses are currently in use by the company: 6B Korau Road, Greenlane, Auckland, 1051 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yao, Cheng (an individual) located at Greenlane, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Triangle Stone Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
6b Korau Road, Greenlane, Auckland, 1051 Physical & registered & service 11 Apr 2016
Contact info
64 21 834678
Phone (Phone)
doublenk@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Cheng Yao
Greenlane, Auckland, 1051
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Pengchong Miao
Greenlane, Auckland, 1051
Address used since 11 Apr 2016
Director 11 Apr 2016 - 22 Jul 2016
Addresses
Principal place of activity
6b Korau Road, Greenlane , Auckland , 1052
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yao, Cheng
Individual
Greenlane
Auckland
1051
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Jie
Individual
Jiangxi Road
Jinsha, Shanghai
201824
22 Jul 2016 - 15 Nov 2019
Yao, Chongyi
Individual
Greenlane
Auckland
1051
11 Apr 2016 - 22 Jul 2016
Pengchong Miao
Director
Greenlane
Auckland
1051
11 Apr 2016 - 22 Jul 2016
Shen, Zhiheng
Individual
Oteha
Auckland
0632
15 Nov 2019 - 24 Feb 2020
Miao, Pengchong
Individual
Greenlane
Auckland
1051
11 Apr 2016 - 22 Jul 2016
Location
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