General information
Triangle Services Limited
Type: NZ Limited Company (Ltd)9429033018676
New Zealand Business Number
2062176
Company Number
Registered
Company Status
Triangle Services Limited (issued an NZ business number of 9429033018676) was incorporated on 23 Nov 2007. 2 addresses are in use by the company: Unit 22, 14 Ambrico Place, New Lynn, Auckland, 0600 (type: physical, registered). 22/14 Ambrico Place, New Lynn, Auckland had been their physical address, up to 09 Dec 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kong, Huimin (an individual) located at Point Chevalier, Auckland postcode 1025. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 22, 14 Ambrico Place, New Lynn, Auckland, 0600 | Physical & registered & service | 09 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huimin Kong
Point Chevalier, Auckland, 1025
Address used since 01 Apr 2023
14 Ambrico Place, New Lynn, Waitakere, 0600
Address used since 06 Dec 2009 |
Director | 23 Nov 2007 - current |
|
Zhongrui Dai
Point Chevalier, Auckland, 1025
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Lixia Pan
14 Ambrico Place, New Lynn, Waitakere, 0600
Address used since 06 Dec 2009 |
Director | 31 Mar 2008 - 01 Apr 2020 |
|
Zhongrui Dai
New Lynn, Auckland,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22/14 Ambrico Place, New Lynn, Auckland | Physical & registered | 23 Nov 2007 - 09 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Huimin Individual |
Point Chevalier Auckland 1025 |
23 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Zhongrui Individual |
New Lynn Auckland |
10 May 2008 - 19 Jul 2010 |
Location
Companies nearby
 |
Electronic Monitoring Systems Limited 13/14 Ambrico Place |
|
Waitakere International Limited 13/14 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 |
|
Kiwiprime Enterprises Limited Unit 14, 8 Margan Avenue |