Triazolam Holdings Limited
Type: NZ Limited Company (Ltd)Triazolam Holdings Limited (issued an NZ business number of 9429039509215) was launched on 02 Dec 1987. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
May, Nicholas Keith (an individual) located at Pakuranga. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
May, Brendan Sean (an individual) - located at Pakuranga. Moving on to the 3rd group of shareholders, share allocation (9995 shares, 99.95%) belongs to 3 entities, namely:
May, Joy Dorothy, located at Pakuranga, Auckland (a director),
Hgk Trustees (2013) Limited, located at East Tamaki, Auckland (an entity),
May, Ian Graham, located at Pakuranga 2010 (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graham May
Pakuranga, Auckand, 2010
Address used since 11 Apr 2016 |
Director | 02 Dec 1987 - current |
|
Joy Dorothy May
Pakuranga, Auckland, 2010
Address used since 11 Apr 2016 |
Director | 02 Dec 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 18 Apr 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 18 Apr 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick, Auckland | Physical | 18 Apr 2000 - 18 Apr 2000 |
| 18 Fencible Drive, Howick, Auckland | Registered | 26 Nov 1991 - 18 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Nicholas Keith Individual |
Pakuranga |
29 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Brendan Sean Individual |
Pakuranga |
29 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Joy Dorothy Director |
Pakuranga Auckland 2010 |
10 Jun 2011 - current |
|
Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2015 - current |
|
May, Ian Graham Individual |
Pakuranga 2010 |
07 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Ian Graham Individual |
Pakuranga 2010 |
07 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Jennifer Joy Individual |
Pakuranga |
29 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Joy Dorothy Director |
Pakuranga Auckland 2010 |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Ian Graham Individual |
Pakuranga Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
May, William Alan Individual |
R D 4 Pukekohe |
28 Apr 2004 - 13 Oct 2015 |
|
May, Joy Dorothy Individual |
Pakuranga Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Trow, David Keith Individual |
Wellington |
28 Apr 2004 - 13 Oct 2015 |
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