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Triangle Group Limited

Type: NZ Limited Company (Ltd)
9429030931015
NZBN
3571351
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Shakespeare Way
Kelvin Grove
Palmerston North 4414
New Zealand
Registered address used since 06 Jun 2013
14 Shakespeare Way
Kelvin Grove
Palmerston North 4414
New Zealand
Physical & service address used since 14 Jun 2013

Triangle Group Limited was started on 06 Oct 2011 and issued an NZBN of 9429030931015. The registered LTD company has been supervised by 5 directors: Regan Daniel Wright - an active director whose contract started on 06 Oct 2011,
David Stanley Wright - an active director whose contract started on 06 Oct 2011,
Merilyn Nancy Anne Wright - an active director whose contract started on 06 Oct 2011,
Jared David Wright - an inactive director whose contract started on 06 Oct 2011 and was terminated on 24 Jan 2023,
Sarah Jane Wright - an inactive director whose contract started on 06 Oct 2011 and was terminated on 24 Jan 2023.
As stated in our information (last updated on 08 Apr 2024), the company filed 1 address: 14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 (types include: physical, service).
Until 14 Jun 2013, Triangle Group Limited had been using 14 Shakespeare Way, Kelvin Grove, Palmerston North as their physical address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Maurice Investments Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Wright, David Stanley - located at Kelvin Grove, Palmerston North,
Wright, Merilyn Nancy Anne - located at Kelvin Grove, Palmerston North. Triangle Group Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical address used from 06 Jun 2013 to 14 Jun 2013

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 31 May 2013 to 06 Jun 2013

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 06 Oct 2011 to 31 May 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 06 Oct 2011 to 06 Jun 2013

Contact info
merilyn91@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Maurice Investments Limited
Shareholder NZBN: 9429034803653
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wright, David Stanley Kelvin Grove
Palmerston North
4414
New Zealand
Individual Wright, Merilyn Nancy Anne Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Sarah Jane Kelvin Grove
Palmerston North
4414
New Zealand
Individual Wright, Jared David Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Regan Daniel Wright - Director

Appointment date: 06 Oct 2011

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 01 Feb 2021

Address: Te Awamutu, 3879 New Zealand

Address used since 02 Jun 2016


David Stanley Wright - Director

Appointment date: 06 Oct 2011

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Oct 2011


Merilyn Nancy Anne Wright - Director

Appointment date: 06 Oct 2011

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Oct 2011


Jared David Wright - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 24 Jan 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Oct 2011


Sarah Jane Wright - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 24 Jan 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Oct 2011

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