Shortcuts

Triangle Smart Limited

Type: NZ Limited Company (Ltd)
9429045946301
NZBN
6229727
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28 Dromara Drive
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 07 Apr 2020

Triangle Smart Limited was started on 09 Feb 2017 and issued an NZBN of 9429045946301. This registered LTD company has been managed by 2 directors: Renae Smart - an active director whose contract started on 09 Feb 2017,
Shane Smart - an inactive director whose contract started on 09 Feb 2017 and was terminated on 21 Jun 2021.
According to our information (updated on 26 Apr 2024), the company registered 1 address: 28 Dromara Drive, Rd 9, Hamilton, 3289 (category: registered, physical).
Up until 07 Apr 2020, Triangle Smart Limited had been using 54 Evolution Drive, Horotiu, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Smart, Shane Ronald (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288,
Eth (Melia Grove) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Smart, Renae Sarah Jane (an individual) located at 28 Dromara Drive, Rd 9 Rotokauri, Hamilton postcode 3288.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Smart, Shane - located at Rd 9, Hamilton,
Shane Smart - located at Rd 9, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Smart, Renae, located at Rd 9, Hamilton (a director). Triangle Smart Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

28 Dromara Drive, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address: 54 Evolution Drive, Horotiu, Hamilton, 3288 New Zealand

Physical & registered address used from 05 Nov 2019 to 07 Apr 2020

Address: 7 Christie Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 09 Feb 2017 to 05 Nov 2019

Contact info
64 21 2446277
Phone
renae@civtec.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smart, Shane Ronald 28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
New Zealand
Entity (NZ Limited Company) Eth (melia Grove) Trustees Limited
Shareholder NZBN: 9429050076765
19 Knox Street
Hamilton
3244
New Zealand
Individual Smart, Renae Sarah Jane 28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smart, Shane Rd 9
Hamilton
3289
New Zealand
Director Shane Smart Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smart, Renae Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darby, Stephen Joseph Hamilton
3288
New Zealand
Individual Wilson, Douglas Mathew 28 Dromara Drive, Rd 9 Rotokauri
Hamilton
3288
New Zealand
Entity Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Hamilton Central
Hamilton
3204
New Zealand
Entity Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Hamilton Central
Hamilton
3204
New Zealand
Directors

Renae Smart - Director

Appointment date: 09 Feb 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 25 Oct 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 09 Feb 2017


Shane Smart - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 21 Jun 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 25 Oct 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 09 Feb 2017

Similar companies

Delta Growth Limited
8b Morgan Rise

Highbrook Holdings Limited
95c Highbrook Way

Hsh Nz Limited
60 Lee Road

Mutuary Limited
399 Rotokauri Road

R & C Limited
18 Stonebridge Estate

Waimana Holdings Limited
17 Waimana Drive