General information

Absolute Traffic Solutions Limited

Type: NZ Limited Company (Ltd)
9429030924277
New Zealand Business Number
3582791
Company Number
Registered
Company Status
E310170 - "road Construction, Repair Or Sealing"
Industry classification codes with description

Absolute Traffic Solutions Limited (issued a New Zealand Business Number of 9429030924277) was registered on 05 Oct 2011. 2 addresses are in use by the company: 58 Hobill Avenue, Wiri, Auckland, 2104 (type: physical, service). 300 George Bolt Memorial Drive, Auckland Airport, Auckland had been their physical address, until 14 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fonotoe, Amelia Louise (an individual) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fonotoe, Jade Vaitoto (a director) - located at Botany Downs, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Professional Trustee Services 2018 Limited, located at Papakura, Auckland (an other),
Fonotoe, Amelia Louise, located at Botany Downs, Auckland (an individual),
Fonotoe, Jade Vaitoto, located at Botany Downs, Auckland (a director). ""Road construction, repair or sealing"" (ANZSIC E310170) is the classification the Australian Bureau of Statistics issued to Absolute Traffic Solutions Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
58 Hobill Avenue, Wiri, Auckland, 2104 Registered 29 Nov 2018
58 Hobill Avenue, Wiri, Auckland, 2104 Physical & service 14 Nov 2019
Directors
Name and Address Role Period
Jade Vaitoto Fonotoe
Botany Downs, Auckland, 2010
Address used since 14 Dec 2017
Howick, Auckland, 2014
Address used since 08 Dec 2015
Director 17 Dec 2014 - current
John Fonotoe
Walters Road, Rd 2, Papakura, 2582
Address used since 01 Nov 2014
Director 05 Oct 2011 - 17 Dec 2014
Addresses
Previous address Type Period
300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 Physical 05 Dec 2016 - 14 Nov 2019
300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 Registered 05 Dec 2016 - 29 Nov 2018
170 Walters Road, Rd 2, Papakura, 2582 Physical & registered 07 Nov 2014 - 05 Dec 2016
104 Cosgrave Road, Rd 2, Papakura, 2582 Registered & physical 05 Oct 2011 - 07 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fonotoe, Amelia Louise
Individual
Botany Downs
Auckland
2010
13 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fonotoe, Jade Vaitoto
Director
Botany Downs
Auckland
2010
22 Dec 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services 2018 Limited
Other (Other)
Papakura
Auckland
2110
13 Mar 2020 - current
Fonotoe, Amelia Louise
Individual
Botany Downs
Auckland
2010
13 Mar 2020 - current
Fonotoe, Jade Vaitoto
Director
Botany Downs
Auckland
2010
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Fonotoe, John
Individual
Walters Road, Rd2
Papakura
2582
31 May 2013 - 22 Dec 2014
Fonotoe, Jade Vaitoto
Individual
Cosgrave Road
Papakura
2582
05 Oct 2011 - 31 May 2013
John Fonotoe
Director
Walters Road, Rd2
Papakura
2582
31 May 2013 - 22 Dec 2014
Location
Companies nearby
Similar companies