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Triangle Properties Limited

Type: NZ Limited Company (Ltd)
9429036190690
NZBN
1265374
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
9a Colenso Avenue
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 14 Apr 2016
Po Box 259
Napier
Napier 4140
New Zealand
Postal address used since 07 Apr 2019
9a Colenso Avenue
Hospital Hill
Napier 4110
New Zealand
Postal address used since 05 Apr 2023

Triangle Properties Limited, a registered company, was registered on 03 Jan 2003. 9429036190690 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. This company has been managed by 5 directors: Dee Elizabeth Penno - an active director whose contract began on 03 Jan 2003,
Deidre Elizabeth Penno - an active director whose contract began on 03 Jan 2003,
Lindsay Richard Penno - an active director whose contract began on 07 May 2003,
Lindsay Richard Penno - an inactive director whose contract began on 03 Jan 2003 and was terminated on 28 Mar 2003,
Lois Ethel Penno - an inactive director whose contract began on 03 Jan 2003 and was terminated on 28 Mar 2003.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal).
Triangle Properties Limited had been using 1315 Puketitiri Road, Rd 4, Napier as their registered address up until 14 Apr 2016.
A single entity owns all company shares (exactly 100 shares) - Penno, Deidre Elizabeth - located at 4110, Bay View, Napier.

Addresses

Principal place of activity

9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 1315 Puketitiri Road, Rd 4, Napier, 4184 New Zealand

Registered & physical address used from 05 May 2006 to 14 Apr 2016

Address #2: 120 Williams Road, Tokomau, Manawatu

Physical & registered address used from 03 Jan 2003 to 05 May 2006

Contact info
64 21 443360
07 Apr 2019 Secondry
64 21 663112
07 Apr 2019 Primary
dee@hawkesbayproperties.co.nz
07 Apr 2019 Secondry
lpenno54@gmail.com
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Penno, Deidre Elizabeth Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Individual Penno, Lois Ethel Rd 4
Napier

New Zealand
Individual Penno, Lindsay Richard Rd 4
Napier

New Zealand
Directors

Dee Elizabeth Penno - Director

Appointment date: 03 Jan 2003

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Mar 2020

Address: Napier, 4140 New Zealand

Address used since 10 Apr 2012


Deidre Elizabeth Penno - Director

Appointment date: 03 Jan 2003

Address: Napier, 4140 New Zealand

Address used since 10 Apr 2012


Lindsay Richard Penno - Director

Appointment date: 07 May 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 06 Apr 2016


Lindsay Richard Penno - Director (Inactive)

Appointment date: 03 Jan 2003

Termination date: 28 Mar 2003

Address: Tokomau, Manawatu,

Address used since 03 Jan 2003


Lois Ethel Penno - Director (Inactive)

Appointment date: 03 Jan 2003

Termination date: 28 Mar 2003

Address: Tokomau, Manawatu,

Address used since 03 Jan 2003

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