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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | May, Nicholas Keith |
Pakuranga New Zealand |
29 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | May, Brendan Sean |
Pakuranga New Zealand |
29 Apr 2007 - |
Shares Allocation #3 Number of Shares: 9995 | |||
Director | May, Joy Dorothy |
Pakuranga Auckland 2010 New Zealand |
10 Jun 2011 - |
Entity (NZ Limited Company) | Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - |
Individual | May, Ian Graham |
Pakuranga 2010 |
07 May 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | May, Ian Graham |
Pakuranga 2010 |
07 May 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | May, Jennifer Joy |
Pakuranga New Zealand |
29 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | May, Joy Dorothy |
Pakuranga Auckland 2010 New Zealand |
10 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Ian Graham |
Pakuranga Auckland |
28 Apr 2004 - 28 Apr 2004 |
Individual | May, William Alan |
R D 4 Pukekohe New Zealand |
28 Apr 2004 - 13 Oct 2015 |
Individual | May, Joy Dorothy |
Pakuranga Auckland |
28 Apr 2004 - 28 Apr 2004 |
Individual | Trow, David Keith |
Wellington New Zealand |
28 Apr 2004 - 13 Oct 2015 |
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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