General information

Traffic Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429030111035
New Zealand Business Number
4580100
Company Number
Registered
Company Status
M692375 - M692375 Traffic Engineering Service
Industry classification codes with description

Traffic Management Solutions Limited (issued a New Zealand Business Number of 9429030111035) was incorporated on 07 Aug 2013. 3 addresses are in use by the company: 60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 (type: physical, other). 51 Dawson Street, New Plymouth, New Plymouth had been their physical address, up to 11 Aug 2021. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Allen Juffermans (a director) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 99.92 per cent of all shares (1199 shares); it includes
Juffermans Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Allen Juffermans (a director) - located at Strandon, New Plymouth. "M692375 Traffic engineering service" (business classification M692375) is the classification the ABS issued Traffic Management Solutions Limited. The Businesscheck information was last updated on 23 May 2022.

Current address Type Used since
2 Norman Street, Lower Vogeltown, New Plymouth, 4310 Other (Address For Share Register) 07 Aug 2013
51 Dawson Street, New Plymouth, New Plymouth, 4310 Registered 30 Aug 2016
51 Dawson Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) 04 Aug 2020
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 Physical 11 Aug 2021
Contact info
64 6 7590904
Phone (Phone)
allen@juffermans.co.nz
Email
www.tmstaranaki.co.nz
Website
Directors
Name and Address Role Period
Allen Adrian Juffermans
Strandon, New Plymouth, 4312
Address used since 20 Sep 2019
Lower Vogeltown, New Plymouth, 4310
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Addresses
Other active addresses
Type Used since
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 Physical 11 Aug 2021
Previous address Type Period
51 Dawson Street, New Plymouth, New Plymouth, 4310 Physical 30 Aug 2016 - 11 Aug 2021
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered & physical 07 Aug 2013 - 30 Aug 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen Adrian Juffermans
Director
Strandon
New Plymouth
4312
07 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Juffermans Trustee Limited
Shareholder NZBN: 9429047623552
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 Aug 2019 - current
Allen Adrian Juffermans
Director
Strandon
New Plymouth
4312
07 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
136 - 138 Powderham Street
New Plymouth
07 Aug 2013 - 26 Aug 2019
Location
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