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Triangle Services Limited

Type: NZ Limited Company (Ltd)
9429033018676
NZBN
2062176
Company Number
Registered
Company Status
Current address
Unit 22, 14 Ambrico Place
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 09 Dec 2011

Triangle Services Limited was incorporated on 23 Nov 2007 and issued an NZBN of 9429033018676. The registered LTD company has been run by 4 directors: Huimin Kong - an active director whose contract started on 23 Nov 2007,
Zhongrui Dai - an active director whose contract started on 01 Oct 2020,
Lixia Pan - an inactive director whose contract started on 31 Mar 2008 and was terminated on 01 Apr 2020,
Zhongrui Dai - an inactive director whose contract started on 23 Nov 2007 and was terminated on 31 Mar 2008.
According to our information (last updated on 10 Apr 2024), the company filed 1 address: Unit 22, 14 Ambrico Place, New Lynn, Auckland, 0600 (type: physical, registered).
Up until 09 Dec 2011, Triangle Services Limited had been using 22/14 Ambrico Place, New Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kong, Huimin (an individual) located at Point Chevalier, Auckland postcode 1025.

Addresses

Previous address

Address: 22/14 Ambrico Place, New Lynn, Auckland New Zealand

Physical & registered address used from 23 Nov 2007 to 09 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kong, Huimin Point Chevalier
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Zhongrui New Lynn
Auckland
Directors

Huimin Kong - Director

Appointment date: 23 Nov 2007

Address: Point Chevalier, Auckland, 1025 New Zealand

Address used since 01 Apr 2023

Address: 14 Ambrico Place, New Lynn, Waitakere, 0600 New Zealand

Address used since 06 Dec 2009


Zhongrui Dai - Director

Appointment date: 01 Oct 2020

Address: Point Chevalier, Auckland, 1025 New Zealand

Address used since 01 Oct 2020


Lixia Pan - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 01 Apr 2020

Address: 14 Ambrico Place, New Lynn, Waitakere, 0600 New Zealand

Address used since 06 Dec 2009


Zhongrui Dai - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 31 Mar 2008

Address: New Lynn, Auckland,

Address used since 23 Nov 2007

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