Triangle Distribution Limited, a registered company, was registered on 19 Feb 2004. 9429035531173 is the NZ business identifier it was issued. This company has been managed by 3 directors: Shuzhen Liu - an active director whose contract started on 23 May 2007,
Xujun Lan - an inactive director whose contract started on 09 Sep 2006 and was terminated on 23 May 2007,
Shuzhen Liu - an inactive director whose contract started on 19 Feb 2004 and was terminated on 10 Sep 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Fiesta Drive, Half Moon Bay, Manukau, 2012 (category: physical, registered).
Triangle Distribution Limited had been using 26 Blanche Way, Half Moon Bay, Auckland as their registered address up until 27 Sep 2010.
Previous aliases used by this company, as we found at BizDb, included: from 04 Oct 2006 to 24 May 2007 they were named Golden Holidays Travel Solutions Limited, from 19 Feb 2004 to 04 Oct 2006 they were named Byway International Limited.
A single entity owns all company shares (exactly 10000 shares) - Liu, Shuzhen - located at 2012, Half Moon Bay, Auckland.
Principal place of activity
9 Fiesta Drive, Half Moon Bay, Manukau, 2012 New Zealand
Previous addresses
Address #1: 26 Blanche Way, Half Moon Bay, Auckland New Zealand
Registered & physical address used from 07 Mar 2007 to 27 Sep 2010
Address #2: 18 Ussher Place, Pakuranga, Auckland, New Zealand
Registered & physical address used from 08 Aug 2005 to 07 Mar 2007
Address #3: 77 John Gill Road, Howick, Auckland, New Zealand
Physical & registered address used from 08 Jun 2004 to 08 Aug 2005
Address #4: 102 Ennis Avenue, Pakuranga, Auckland, New Zealand
Physical & registered address used from 19 Feb 2004 to 08 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Liu, Shuzhen |
Half Moon Bay Auckland 2012 New Zealand |
23 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lan, Xujun |
Pakuranga Auckland, New Zealand |
20 Sep 2006 - 27 Jun 2010 |
| Individual | Lan, Xujun |
Pakuranga Auckland, New Zealand |
20 Sep 2006 - 27 Jun 2010 |
| Individual | Lan, Xujun |
Pakuranga Auckland, New Zealand |
20 Sep 2006 - 27 Jun 2010 |
| Individual | Liu, Shuzhen |
Pakuranga Auckland, New Zealand |
19 Feb 2004 - 01 Aug 2005 |
Shuzhen Liu - Director
Appointment date: 23 May 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 20 Jan 2011
Xujun Lan - Director (Inactive)
Appointment date: 09 Sep 2006
Termination date: 23 May 2007
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 23 May 2007
Shuzhen Liu - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 10 Sep 2006
Address: Pakuranga, Auckland, New Zealand,
Address used since 01 Aug 2005
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