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 11 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 1/199 Triangle Road, Massey, Auckland, 0614 (registered address),
1/199 Triangle Road, Massey, Auckland, 0614 (service address),
10 Raabia Close, Parakai, Parakai, 0830 (physical address).
Triangle Road Automotive Limited had been using 10 Raabia Close, Parakai, Parakai as their registered address until 26 Feb 2025.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 10 Raabia Close, Parakai, Parakai, 0830 New Zealand
Registered & service address used from 16 May 2018 to 26 Feb 2025
Address #2: 200 Don Buck Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Mar 2006 to 16 May 2018
Address #3: 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: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Parsons, Denise Lisa |
Massey Auckland 0614 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Parsons, Richard John |
Massey Auckland 0614 New Zealand |
26 Mar 2004 - |
Denise Lisa Parsons - Director
Appointment date: 26 Mar 2004
Address: Massey Auckland, 0614 New Zealand
Address used since 14 Oct 2024
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 14 Oct 2024
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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