General information

Complete Traffic Services NZ Limited

Type: NZ Limited Company (Ltd)
9429030639621
New Zealand Business Number
3872116
Company Number
Registered
Company Status
109297453
GST Number
O771920 - Public Order And Safety Services Nec
Industry classification codes with description

Complete Traffic Services Nz Limited (NZBN 9429030639621) was started on 06 Jun 2012. 2 addresses are in use by the company: 1 Roxanne Place, Poike, Tauranga, 3112 (type: registered, physical). Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui had been their physical address, up to 29 Aug 2022. 3000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1499 shares (49.97 per cent of shares), namely:
Pingao Trustee 438 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Carson-Wilson, Skye Pamela (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wilson, Trent Carter (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 49.97 per cent of all shares (exactly 1499 shares); it includes
Nielsen, Jarred Clifford (a director) - located at Mount Maunganui, Mount Maunganui,
Arnold Trustees 2007 Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Wilson, Trent Carter, located at Mount Maunganui, Mount Maunganui (a director). "Public order and safety services nec" (ANZSIC O771920) is the classification the ABS issued Complete Traffic Services Nz Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
1 Roxanne Place, Poike, Tauranga, 3112 Registered & physical & service 29 Aug 2022
Contact info
Directors
Name and Address Role Period
Trent Carter Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2015
Director 06 Jun 2012 - current
Jarred Clifford Nielsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Addresses
Previous address Type Period
Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 10 Jun 2015 - 29 Aug 2022
6c Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Jul 2013 - 10 Jun 2015
60b Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 06 Jun 2012 - 02 Jul 2013
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Pingao Trustee 438 Limited
Shareholder NZBN: 9429049370454
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 May 2022 - current
Carson-wilson, Skye Pamela
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Wilson, Trent Carter
Director
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Entity (NZ Limited Company)
Tauranga
06 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Trent Carter
Director
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
525 Cameron Road
Tauranga
3110
06 Jun 2012 - 03 May 2022
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
525 Cameron Road
Tauranga
3110
06 Jun 2012 - 03 May 2022
Location
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