Triangulum Investment Limited, a registered company, was launched on 04 Jul 2008. 9429032661750 is the New Zealand Business Number it was issued. "Stockbroking or trading" (ANZSIC K641130) is how the company is categorised. This company has been supervised by 2 directors: Zhenhong Liu - an active director whose contract began on 04 Jul 2008,
Shulian Liu - an inactive director whose contract began on 28 Nov 2012 and was terminated on 03 Jan 2013.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 645 Beach Road, Rothesay Bay, Auckland, 0630 (type: postal, office).
Triangulum Investment Limited had been using 128 Cyril French Drive, Flat Bush, Auckland as their physical address until 15 Dec 2014.
One entity owns all company shares (exactly 100 shares) - Liu, Zhenhong - located at 0630, Rothesay Bay, Auckland.
Principal place of activity
645 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 128 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 10 Jul 2012 to 15 Dec 2014
Address #2: 2/82 Patteson Ave, Mission Bay, Auckland New Zealand
Registered & physical address used from 23 Jun 2010 to 10 Jul 2012
Address #3: 21/35 Tamaki Drive, Mission Bay, Auckland, New Zealand
Registered address used from 19 Sep 2008 to 23 Jun 2010
Address #4: 2/88 Cook Street, Central City
Registered address used from 04 Jul 2008 to 19 Sep 2008
Address #5: 21/35 Tamaki Drive, Mission Bay
Physical address used from 04 Jul 2008 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Zhenhong |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Shulian |
Rothesay Bay Auckland 0630 New Zealand |
13 Jun 2020 - 22 Jun 2021 |
Individual | Liu, Shulian |
Flat Bush Auckland 2016 New Zealand |
29 Nov 2012 - 01 Jul 2014 |
Director | Shulian Liu |
Flat Bush Auckland 2016 New Zealand |
29 Nov 2012 - 01 Jul 2014 |
Zhenhong Liu - Director
Appointment date: 04 Jul 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Dec 2014
Shulian Liu - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 03 Jan 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Nov 2012
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