Triangular Investments Limited, a registered company, was registered on 24 Sep 2003. 9429035749745 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Geoffrey Dainty - an active director whose contract began on 24 Sep 2003,
Anthony Carl Dainty - an inactive director whose contract began on 24 Sep 2003 and was terminated on 29 Sep 2011.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Triangular Investments Limited had been using L1, 26 Crummer Rd, Grey Lynn, Auckland as their registered address up to 30 Jun 2014.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dainty, Jennifer Louise (an individual) located at Okere Falls, Rotorua postcode 3074,
Dainty, Geoffrey (an individual) located at Okere Falls, Rotorua postcode 3074.
Previous addresses
Address: L1, 26 Crummer Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Mar 2013 to 30 Jun 2014
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 19 Jul 2011 to 21 Mar 2013
Address: L7 110 Symonds St, Auckland 1150 New Zealand
Registered & physical address used from 08 Jun 2009 to 19 Jul 2011
Address: L1 90 Symonds St., Auckland 1150
Physical & registered address used from 06 Sep 2007 to 08 Jun 2009
Address: 88 Franklin Road, Freemans Bay, Auckland
Registered & physical address used from 09 Mar 2005 to 06 Sep 2007
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 24 Sep 2003 to 09 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dainty, Jennifer Louise |
Okere Falls Rotorua 3074 New Zealand |
27 Feb 2018 - |
| Individual | Dainty, Geoffrey |
Okere Falls Rotorua 3074 New Zealand |
24 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dainty, Anthony Carl |
39 Lloyd Avenue Mt Albert, Auckland 1025 New Zealand |
24 Sep 2003 - 27 Feb 2018 |
Geoffrey Dainty - Director
Appointment date: 24 Sep 2003
Address: Okere Falls, Rotorua, 3074 New Zealand
Address used since 21 May 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2012
Anthony Carl Dainty - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 29 Sep 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Sep 2010
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