Triarc Systems Limited (issued an NZBN of 9429000097475) was launched on 15 Mar 2001. 2 addresses are currently in use by the company: Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 (type: physical, registered). Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings had been their physical address, up until 30 Mar 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Taylor, Louanna Phillipa (an individual) located at Hastings 4120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Taylor, Simon Garth (an individual) - located at Hastings 4120. The Businesscheck information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 | Physical & registered & service | 30 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Simon Garth Taylor
Mahora, Hastings, 4120
Address used since 26 Jun 2009 |
Director | 15 Mar 2001 - current |
Louanna Phillipa Taylor
Mahora, Hastings, 4120
Address used since 26 Jun 2009 |
Director | 01 Aug 2002 - current |
Previous address | Type | Period |
---|---|---|
Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4156 | Physical & registered | 23 Jun 2015 - 30 Mar 2017 |
Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Registered | 02 Jul 2003 - 23 Jun 2015 |
Hanna Lessels, Chartered Accountants, P O Box 1147, Hastings | Physical | 02 Jul 2003 - 23 Jun 2015 |
309e Avenue Road, Hastings | Registered & physical | 15 Mar 2001 - 02 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Louanna Phillipa Individual |
Hastings 4120 |
15 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Simon Garth Individual |
Hastings 4120 |
15 Mar 2001 - current |
Mr Home Buyers Limited Brian Lessels |
|
Agonn Limited Brian Lessels |
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