Triangle Services Limited was incorporated on 23 Nov 2007 and issued an NZBN of 9429033018676. The registered LTD company has been run by 4 directors: Huimin Kong - an active director whose contract started on 23 Nov 2007,
Zhongrui Dai - an active director whose contract started on 01 Oct 2020,
Lixia Pan - an inactive director whose contract started on 31 Mar 2008 and was terminated on 01 Apr 2020,
Zhongrui Dai - an inactive director whose contract started on 23 Nov 2007 and was terminated on 31 Mar 2008.
According to our information (last updated on 10 Apr 2024), the company filed 1 address: Unit 22, 14 Ambrico Place, New Lynn, Auckland, 0600 (type: physical, registered).
Up until 09 Dec 2011, Triangle Services Limited had been using 22/14 Ambrico Place, New Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kong, Huimin (an individual) located at Point Chevalier, Auckland postcode 1025.
Previous address
Address: 22/14 Ambrico Place, New Lynn, Auckland New Zealand
Physical & registered address used from 23 Nov 2007 to 09 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kong, Huimin |
Point Chevalier Auckland 1025 New Zealand |
23 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Zhongrui |
New Lynn Auckland |
10 May 2008 - 19 Jul 2010 |
Huimin Kong - Director
Appointment date: 23 Nov 2007
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 01 Apr 2023
Address: 14 Ambrico Place, New Lynn, Waitakere, 0600 New Zealand
Address used since 06 Dec 2009
Zhongrui Dai - Director
Appointment date: 01 Oct 2020
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 01 Oct 2020
Lixia Pan - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Apr 2020
Address: 14 Ambrico Place, New Lynn, Waitakere, 0600 New Zealand
Address used since 06 Dec 2009
Zhongrui Dai - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 31 Mar 2008
Address: New Lynn, Auckland,
Address used since 23 Nov 2007
Electronic Monitoring Systems Limited
13/14 Ambrico Place
Waitakere International Limited
13/14 Ambrico Place
Lzj Co. Limited
Unit 8, 14 Ambrico Place
New Zealand Pharmaceutical Group Limited
Unit 22, 14 Ambrico Place
Red Star International Limited
Unit 22, 14 Ambrico Place
Geoff Walker Architecture Limited
1/12 Ambrico Place