General information
Triangulum Investment Limited
Type: NZ Limited Company (Ltd)9429032661750
New Zealand Business Number
2150546
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100125447
GST Number
K641130 - Stockbroking Or Trading
Industry classification codes with description
Triangulum Investment Limited (NZBN 9429032661750) was incorporated on 04 Jul 2008. 5 addresess are currently in use by the company: 645 Beach Road, Rothesay Bay, Auckland, 0630 (type: postal, office). 128 Cyril French Drive, Flat Bush, Auckland had been their physical address, up until 15 Dec 2014. 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:
Liu, Zhenhong (an individual) located at Rothesay Bay, Auckland postcode 0630. "Stockbroking or trading" (ANZSIC K641130) is the classification the ABS issued to Triangulum Investment Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 645 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 15 Dec 2014 |
| 645 Beach Road, Rothesay Bay, Auckland, 0630 | Postal & office & delivery | 04 Jul 2019 |
Contact info
64 21 2633981
Phone (Phone)
til2150@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
til2150@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhenhong Liu
Rothesay Bay, Auckland, 0630
Address used since 02 Dec 2014 |
Director | 04 Jul 2008 - current |
|
Shulian Liu
Flat Bush, Auckland, 2016
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 03 Jan 2013 |
Addresses
Principal place of activity
| 645 Beach Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 128 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical & registered | 10 Jul 2012 - 15 Dec 2014 |
| 2/82 Patteson Ave, Mission Bay, Auckland | Registered & physical | 23 Jun 2010 - 10 Jul 2012 |
| 21/35 Tamaki Drive, Mission Bay, Auckland, New Zealand | Registered | 19 Sep 2008 - 23 Jun 2010 |
| 2/88 Cook Street, Central City | Registered | 04 Jul 2008 - 19 Sep 2008 |
| 21/35 Tamaki Drive, Mission Bay | Physical | 04 Jul 2008 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhenhong Individual |
Rothesay Bay Auckland 0630 |
04 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shulian Individual |
Rothesay Bay Auckland 0630 |
13 Jun 2020 - 22 Jun 2021 |
|
Liu, Shulian Individual |
Flat Bush Auckland 2016 |
29 Nov 2012 - 01 Jul 2014 |
|
Shulian Liu Director |
Flat Bush Auckland 2016 |
29 Nov 2012 - 01 Jul 2014 |
Location
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