General information

Triangle Smart Limited

Type: NZ Limited Company (Ltd)
9429045946301
New Zealand Business Number
6229727
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Triangle Smart Limited (issued a New Zealand Business Number of 9429045946301) was started on 09 Feb 2017. 2 addresses are currently in use by the company: 28 Dromara Drive, Rd 9, Hamilton, 3289 (type: registered, physical). 54 Evolution Drive, Horotiu, Hamilton had been their physical address, up until 07 Apr 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Smart, Shane Ronald (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288,
Eth (Melia Grove) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Smart, Renae Sarah Jane (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Smart, Shane (an individual) - located at Rd 9, Hamilton,
Shane Smart (a director) - located at Rd 9, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smart, Renae, located at Rd 9, Hamilton (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Triangle Smart Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
28 Dromara Drive, Rd 9, Hamilton, 3289 Registered & physical & service 07 Apr 2020
Contact info
64 21 2446277
Phone (Phone)
renae@civtec.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Renae Smart
Rd 9, Hamilton, 3289
Address used since 25 Oct 2019
Rd 8, Hamilton, 3288
Address used since 09 Feb 2017
Director 09 Feb 2017 - current
Shane Smart
Rd 9, Hamilton, 3289
Address used since 25 Oct 2019
Rd 8, Hamilton, 3288
Address used since 09 Feb 2017
Director 09 Feb 2017 - 21 Jun 2021
Addresses
Principal place of activity
28 Dromara Drive , Rd 9 , Hamilton , 3289
Previous address Type Period
54 Evolution Drive, Horotiu, Hamilton, 3288 Physical & registered 05 Nov 2019 - 07 Apr 2020
7 Christie Road, Rd 8, Hamilton, 3288 Physical & registered 09 Feb 2017 - 05 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smart, Shane Ronald
Individual
28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
09 Feb 2017 - current
Eth (melia Grove) Trustees Limited
Shareholder NZBN: 9429050076765
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
22 Mar 2022 - current
Smart, Renae Sarah Jane
Individual
28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
09 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smart, Shane
Individual
Rd 9
Hamilton
3289
09 Feb 2017 - current
Shane Smart
Director
Rd 9
Hamilton
3289
09 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smart, Renae
Director
Rd 9
Hamilton
3289
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Darby, Stephen Joseph
Individual
Hamilton
3288
08 May 2020 - 22 Mar 2022
Wilson, Douglas Mathew
Individual
28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
25 Oct 2018 - 08 May 2020
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Entity
Hamilton Central
Hamilton
3204
09 Feb 2017 - 25 Oct 2018
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Entity
Hamilton Central
Hamilton
3204
09 Feb 2017 - 25 Oct 2018
Location
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