General information

Traffic Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429030111035
New Zealand Business Number
4580100
Company Number
Registered
Company Status
112078061
GST Number
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. 9 addresess are in use by the company: 3 Lismore Street, Strandon, New Plymouth, 4312 (type: shareregister, postal). 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 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Juffermans Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Juffermans, Allen Adrian (a director) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Juffermans, Allen Adrian (a director) - located at Strandon, New Plymouth. "Traffic engineering service" (business classification M692375) is the classification the ABS issued Traffic Management Solutions Limited. The Businesscheck information was last updated on 21 Feb 2024.

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 Shareregister & other (Address For Share Register) 04 Aug 2020
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 Service & physical 11 Aug 2021
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 Registered 27 Jun 2023
Contact info
64 6 7654122
Phone
64 6 7590904
Phone (Phone)
admin@tmstaranaki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 Registered 27 Jun 2023
Po Box 340, Stratford, Stratford, 4352 Postal 30 Jun 2023
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 Office & delivery 30 Jun 2023
3 Lismore Street, Strandon, New Plymouth, 4312 Shareregister 30 Jun 2023
Previous address Type Period
51 Dawson Street, New Plymouth, New Plymouth, 4310 Physical 30 Aug 2016 - 11 Aug 2021
51 Dawson Street, New Plymouth, New Plymouth, 4310 Registered 30 Aug 2016 - 27 Jun 2023
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 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Juffermans Trustee Limited
Shareholder NZBN: 9429047623552
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
26 Aug 2019 - current
Juffermans, Allen Adrian
Director
Strandon
New Plymouth
4312
07 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Juffermans, Allen Adrian
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
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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