Triangle Road Automotive Limited, a registered company, was registered on 26 Mar 2004. 9429035473329 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been run by 2 directors: Denise Lisa Parsons - an active director whose contract began on 26 Mar 2004,
Richard John Parsons - an active director whose contract began on 26 Mar 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Raabia Close, Parakai, Parakai, 0830 (category: physical, registered).
Triangle Road Automotive Limited had been using 200 Don Buck Road, Massey, Auckland as their registered address up to 16 May 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 200 Don Buck Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Mar 2006 to 16 May 2018
Address: 2/34b Helena Street, Massey
Registered & physical address used from 26 Mar 2004 to 30 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Parsons, Denise Lisa |
Parakai Parakai 0830 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Parsons, Richard John |
Parakai Parakai 0830 New Zealand |
26 Mar 2004 - |
Denise Lisa Parsons - Director
Appointment date: 26 Mar 2004
Address: Parakai, Parakai, 0830 New Zealand
Address used since 15 May 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2015
Richard John Parsons - Director
Appointment date: 26 Mar 2004
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2015
Address: Parakai, Parakai, 0830 New Zealand
Address used since 15 May 2018
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