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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Smart, Shane Ronald |
28 Dromara Drive, Rd 9 Rotokauri Hamilton 3288 New Zealand |
09 Feb 2017 - |
Entity (NZ Limited Company) | Eth (melia Grove) Trustees Limited Shareholder NZBN: 9429050076765 |
19 Knox Street Hamilton 3244 New Zealand |
22 Mar 2022 - |
Individual | Smart, Renae Sarah Jane |
28 Dromara Drive, Rd 9 Rotokauri Hamilton 3288 New Zealand |
09 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smart, Shane |
Rd 9 Hamilton 3289 New Zealand |
09 Feb 2017 - |
Director | Shane Smart |
Rd 9 Hamilton 3289 New Zealand |
09 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smart, Renae |
Rd 9 Hamilton 3289 New Zealand |
09 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darby, Stephen Joseph |
Hamilton 3288 New Zealand |
08 May 2020 - 22 Mar 2022 |
Individual | Wilson, Douglas Mathew |
28 Dromara Drive, Rd 9 Rotokauri Hamilton 3288 New Zealand |
25 Oct 2018 - 08 May 2020 |
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2017 - 25 Oct 2018 |
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2017 - 25 Oct 2018 |
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
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