Triarc Systems Limited

Triarc Systems Limited was launched on 15 Mar 2001 and issued a number of 9429000097475. This registered LTD company has been managed by 2 directors: Simon Garth Taylor - an active director whose contract started on 15 Mar 2001,
Louanna Phillipa Taylor - an active director whose contract started on 01 Aug 2002.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 (type: physical, registered).
Up until 30 Mar 2017, Triarc Systems Limited had been using Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Taylor, Louanna Phillipa (an individual) located at Hastings 4120.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Taylor, Simon Garth - located at Hastings 4120.

Previous addresses

Address: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4156 New Zealand

Physical & registered address used from 23 Jun 2015 to 30 Mar 2017

Address: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings New Zealand

Registered address used from 02 Jul 2003 to 23 Jun 2015

Address: Hanna Lessels, Chartered Accountants, P O Box 1147, Hastings New Zealand

Physical address used from 02 Jul 2003 to 23 Jun 2015

Address: 309e Avenue Road, Hastings

Registered & physical address used from 15 Mar 2001 to 02 Jul 2003

Simon Garth Taylor - Director

Appointment date: 15 Mar 2001

Louanna Phillipa Taylor - Director

Appointment date: 01 Aug 2002