Triangle Steel Construction Limited was registered on 10 Sep 2013 and issued an NZBN of 9429030079908. This registered LTD company has been supervised by 3 directors: Jiao Guan - an active director whose contract began on 31 May 2017,
Yue Zhao - an inactive director whose contract began on 10 Sep 2013 and was terminated on 15 Sep 2017,
Sina Mauigoa - an inactive director whose contract began on 10 Sep 2013 and was terminated on 16 Jan 2014.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 1 Amelia Earhart Avenue, Mangere, Auckland, 2022 (types include: postal, office).
Until 12 Jun 2018, Triangle Steel Construction Limited had been using Unit 7 and 8, 66 Harris Road, East Tamaki, Auckland as their physical address.
BizDb identified past names used by this company: from 01 Nov 2013 to 12 Mar 2014 they were called S&Y Steel Construction Limited, from 29 Aug 2013 to 01 Nov 2013 they were called Sina & Yue Steel Fabricators Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Guan, Jiao (an individual) located at Mangere, Auckland postcode 2022. Triangle Steel Construction Limited is categorised as "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110).
Principal place of activity
66 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 7 And 8, 66 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jan 2015 to 12 Jun 2018
Address #2: Suite 1, 50 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 22 Oct 2013 to 05 Jan 2015
Address #3: 9 Camberley Way, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 10 Sep 2013 to 22 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guan, Jiao |
Mangere Auckland 2022 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Yue |
Flat Bush Auckland 2016 New Zealand |
10 Sep 2013 - 30 May 2018 |
| Individual | Li, Weihua |
Shang Hai China |
30 May 2018 - 14 Dec 2018 |
| Individual | Mauigoa, Sina |
Papatoetoe Auckland 2025 New Zealand |
10 Sep 2013 - 16 Jan 2014 |
| Director | Sina Mauigoa |
Papatoetoe Auckland 2025 New Zealand |
10 Sep 2013 - 16 Jan 2014 |
| Individual | Guan, Jiao |
Flat Bush Auckland 2019 New Zealand |
13 May 2016 - 27 Jun 2016 |
Jiao Guan - Director
Appointment date: 31 May 2017
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Sep 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 May 2017
Yue Zhao - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 15 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2013
Sina Mauigoa - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 16 Jan 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Sep 2013
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