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Triangulum Investment Limited

Type: NZ Limited Company (Ltd)
9429032661750
NZBN
2150546
Company Number
Registered
Company Status
100125447
GST Number
No Abn Number
Australian Business Number
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
645 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Dec 2014
645 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 21 2633981
04 Jul 2019 Phone
til2150@gmail.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
til2150@gmail.com
04 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Liu, Zhenhong Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Shulian Rothesay Bay
Auckland
0630
New Zealand
Individual Liu, Shulian Flat Bush
Auckland
2016
New Zealand
Director Shulian Liu Flat Bush
Auckland
2016
New Zealand
Directors

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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