Triangle Stone Limited was started on 11 Apr 2016 and issued a New Zealand Business Number of 9429042290230. This registered LTD company has been supervised by 2 directors: Cheng Yao - an active director whose contract began on 11 Apr 2016,
Pengchong Miao - an inactive director whose contract began on 11 Apr 2016 and was terminated on 22 Jul 2016.
According to our data (updated on 18 Apr 2024), this company registered 1 address: 6B Korau Road, Greenlane, Auckland, 1051 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yao, Cheng (an individual) located at Greenlane, Auckland postcode 1051. Triangle Stone Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
6b Korau Road, Greenlane, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yao, Cheng |
Greenlane Auckland 1051 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Jie |
Jiangxi Road Jinsha, Shanghai 201824 China |
22 Jul 2016 - 15 Nov 2019 |
| Individual | Yao, Chongyi |
Greenlane Auckland 1051 New Zealand |
11 Apr 2016 - 22 Jul 2016 |
| Director | Pengchong Miao |
Greenlane Auckland 1051 New Zealand |
11 Apr 2016 - 22 Jul 2016 |
| Individual | Shen, Zhiheng |
Oteha Auckland 0632 New Zealand |
15 Nov 2019 - 24 Feb 2020 |
| Individual | Miao, Pengchong |
Greenlane Auckland 1051 New Zealand |
11 Apr 2016 - 22 Jul 2016 |
Cheng Yao - Director
Appointment date: 11 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Apr 2016
Pengchong Miao - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 22 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Apr 2016
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