General information

Triarc Systems Limited

Type: NZ Limited Company (Ltd)

9429000097475

New Zealand Business Number

1120666

Company Number

Registered

Company Status

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

Last updated: 23 Apr 2024

Directors

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

Addresses

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

Financial Data

Financial info

120

Total number of Shares

June

Annual return filing month

12 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Taylor, Louanna Phillipa Individual	Hastings 4120	15 Mar 2001 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Taylor, Simon Garth Individual	Hastings 4120	15 Mar 2001 - current

Location

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