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Triazolam Holdings Limited

Type: NZ Limited Company (Ltd)
9429039509215
NZBN
374164
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Triazolam Holdings Limited, a registered company, was started on 02 Dec 1987. 9429039509215 is the business number it was issued. The company has been run by 2 directors: Ian Graham May - an active director whose contract began on 02 Dec 1987,
Joy Dorothy May - an active director whose contract began on 02 Dec 1987.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Triazolam Holdings Limited had been using 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allocation (9995 shares 99.95%) made up of 3 entities.

Addresses

Previous addresses

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 18 Apr 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 18 Apr 2000 to 06 Jan 2003

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: 18 Fencible Drive, Howick, Auckland

Registered address used from 26 Nov 1991 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual May, Nicholas Keith Pakuranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual May, Brendan Sean Pakuranga

New Zealand
Shares Allocation #3 Number of Shares: 9995
Director May, Joy Dorothy Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
East Tamaki
Auckland
2013
New Zealand
Individual May, Ian Graham Pakuranga 2010
Shares Allocation #4 Number of Shares: 1
Individual May, Ian Graham Pakuranga 2010
Shares Allocation #5 Number of Shares: 1
Individual May, Jennifer Joy Pakuranga

New Zealand
Shares Allocation #6 Number of Shares: 1
Director May, Joy Dorothy Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Ian Graham Pakuranga
Auckland
Individual May, William Alan R D 4
Pukekohe

New Zealand
Individual May, Joy Dorothy Pakuranga
Auckland
Individual Trow, David Keith Wellington

New Zealand
Directors

Ian Graham May - Director

Appointment date: 02 Dec 1987

Address: Pakuranga, Auckand, 2010 New Zealand

Address used since 11 Apr 2016


Joy Dorothy May - Director

Appointment date: 02 Dec 1987

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Apr 2016

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