General information
Hedley Traffic Systems Limited
Type: NZ Limited Company (Ltd)9429032868289
New Zealand Business Number
2103698
Company Number
Removed
Company Status
Hedley Traffic Systems Limited (issued an NZBN of 9429032868289) was started on 06 Mar 2008. 2 addresses are in use by the company: Hillcrest Road Wairoa, Wairoa, 4160 (type: physical, registered). 38 Bridge Street, Ahuriri, Napier had been their physical address, until 17 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Hedley, Olene (an individual) located at Wairoa. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Hedley, Ross (an individual) - located at Wairoa. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Hillcrest Road Wairoa, Wairoa, 4160 | Physical & registered & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olene Hedley
Wairoa, Hawkes Bay, 4197
Address used since 24 Mar 2016 |
Director | 06 Mar 2008 - current |
|
Ross Hedley
Wairoa, Hawkes Bay, 4197
Address used since 24 Mar 2016 |
Director | 06 Mar 2008 - current |
|
Hemi Honotapu Hikawai
Gisborne, 4010
Address used since 12 May 2009 |
Director | 12 May 2009 - 07 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bridge Street, Ahuriri, Napier, 4110 | Physical & registered | 11 Jul 2016 - 17 Aug 2018 |
| 2/122 Taradale Road, Napier | Registered | 19 May 2009 - 11 Jul 2016 |
| 2/122 Taradale Road, Onekawa, Napier | Physical | 19 May 2009 - 11 Jul 2016 |
| C/-easy Tax Limited, 2/122 Taradale Road, Onekawa, Napier | Physical & registered | 06 Mar 2008 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Olene Individual |
Wairoa |
06 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Ross Individual |
Wairoa |
06 Mar 2008 - current |
Location
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