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Triangular Investments Limited

Type: NZ Limited Company (Ltd)
9429035749745
NZBN
1406963
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Dainty, Jennifer Louise Okere Falls
Rotorua
3074
New Zealand
Individual Dainty, Geoffrey Okere Falls
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dainty, Anthony Carl 39 Lloyd Avenue
Mt Albert, Auckland
1025
New Zealand
Directors

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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