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 our database (updated on 29 May 2025), this company registered 2 addresses: 308 Queen Street East, Hastings, 122 (registered address),
308 Queen Street East, Hastings, 122 (service address),
Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 (physical address).
Until 17 Jul 2024, Triarc Systems Limited had been using Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 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 #1: Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 New Zealand

Registered & service address used from 30 Mar 2017 to 17 Jul 2024

Address #2: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4156 New Zealand

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

Address #3: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings New Zealand

Registered address used from 02 Jul 2003 to 23 Jun 2015

Address #4: Hanna Lessels, Chartered Accountants, P O Box 1147, Hastings New Zealand

Physical address used from 02 Jul 2003 to 23 Jun 2015

Address #5: 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