Triangle Imports Limited was incorporated on 16 Jul 2015 and issued a number of 9429041849811. The registered LTD company has been run by 2 directors: Christopher James Tanner - an active director whose contract started on 16 Jul 2015,
Stephen John Kahn - an active director whose contract started on 16 Jul 2015.
As stated in our database (last updated on 30 May 2025), this company registered 1 address: 82A Henderson Valley Road, Auckland, 0612 (types include: registered, physical).
Up to 20 Jul 2020, Triangle Imports Limited had been using Suite 5, Henderson Valley Road, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jenkins, Nick (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Kahn, Stephen John - located at St Heliers, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Tanner, Christopher James, located at Henderson, Auckland (a director). Triangle Imports Limited has been classified as "Car wholesaling" (business classification F350110).
Previous addresses
Address: Suite 5, Henderson Valley Road, Auckland, 0612 New Zealand
Registered & physical address used from 25 Oct 2019 to 20 Jul 2020
Address: Level 8, Wellesley Street, Auckland, 1141 New Zealand
Registered & physical address used from 16 Jul 2015 to 25 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jenkins, Nick |
Henderson Auckland 0612 New Zealand |
16 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Kahn, Stephen John |
St Heliers Auckland 1071 New Zealand |
16 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Tanner, Christopher James |
Henderson Auckland 0612 New Zealand |
16 Jul 2015 - |
Christopher James Tanner - Director
Appointment date: 16 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Jul 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jul 2015
Stephen John Kahn - Director
Appointment date: 16 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jul 2015
Treasurelands Limited
Wellesley Street
Connexted Limited
3b / 72 Wellesley Street West
B.h.s. Limited
91 Wellesley Street
Community Of Saint James Auckland
80 Wellesley Street West
Govind Communications Limited
Suite 9c, 125a Hobson Street
Skysubs Limited
127 Hobson Street
Autozam Penrose Limited
97-101 Hobson Street
H.a. Motors Limited
Level 16, 66 Wyndham Street
J-auto Nz (2014) Limited
Level 1, 1 Princes Street
Japan Vehicles Direct Limited
Level 8, 120 Albert Street
Vision Auto Sales Limited
80e Wyndham Street
Wayne Wilkinson Financial Corporation Limited
4th Floor, T & G Bldg, Corner Elliot &