Triangle Futures Limited, a registered company, was registered on 21 Mar 2016. 9429042245056 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Konrad Josef Konlechner - an active director whose contract started on 21 Mar 2016,
Jane Mary Brebner - an active director whose contract started on 21 Mar 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Triangle Road, Massey, Auckland, 0614 (types include: postal, registered).
Triangle Futures Limited had been using 63 Bush Road, Waiatarua, Auckland as their registered address up to 04 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Principal place of activity
44 Triangle Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 63 Bush Road, Waiatarua, Auckland, 0604 New Zealand
Registered & physical address used from 09 Oct 2017 to 04 Jun 2019
Address #2: 44 Triangle Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 21 Mar 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Konlechner, Konrad Josef |
Massey Auckland 0614 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Brebner, Jane Mary |
Massey Auckland 0614 New Zealand |
21 Mar 2016 - |
Konrad Josef Konlechner - Director
Appointment date: 21 Mar 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2019
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 29 Sep 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Mar 2016
Jane Mary Brebner - Director
Appointment date: 21 Mar 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2019
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 29 Sep 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Mar 2016
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