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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smart, Renae Director |
Rd 9 Hamilton 3289 |
09 Feb 2017 - current |
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 |
Heal Limited 383 Karakariki Road |
|
Interwebby Designs Limited 397 Karakariki Road |
|
Advanced Plating And Polishing Services Limited 467 Karakariki Road |
|
The Karakariki Camp Trust Board Karakariki Camp |
|
R J Grey Valuations Limited 50 Woolrich Road |
|
Windy Ridge Plastics Limited 79 Woolrich Road |
Highbrook Holdings Limited 95c Highbrook Way |
Waimana Holdings Limited 17 Waimana Drive |
Mutuary Limited 399 Rotokauri Road |
R & C Limited 18 Stonebridge Estate |
Southern Investors Limited 19 Stonebridge Estate |
Mckee Street Business Centre Limited 21 E Mckee Street |