Triarc Systems Limited
Type: NZ Limited Company (Ltd)Triarc Systems Limited (issued an NZBN of 9429000097475) was launched on 15 Mar 2001. 2 addresses are currently in use by the company: 308 Queen Street East, Hastings, 122 (type: registered, service). Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings had been their registered address, up until 17 Jul 2024. 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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 | Physical | 30 Mar 2017 |
| 308 Queen Street East, Hastings, 122 | Registered & service | 17 Jul 2024 |
| 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 |
|---|---|---|
| Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 | Registered & service | 30 Mar 2017 - 17 Jul 2024 |
| 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 |
 |
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