General information
Traffitech Limited
Type: NZ Limited Company (Ltd)9429033426907
New Zealand Business Number
1937715
Company Number
Registered
Company Status
Traffitech Limited (issued an NZ business number of 9429033426907) was started on 17 May 2007. 2 addresses are currently in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 8 Hotunui Drive, Mt Wellington, Auckland, 1060 had been their physical address, up to 30 Apr 2015. Traffitech Limited used more aliases, namely: Directions Signs Limited from 17 May 2007 to 17 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 01 Feb 2008 - current |
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 01 Feb 2008 - current |
|
Kyle Anthony Flude
R D 9, Hamilton,
Address used since 17 May 2007 |
Director | 17 May 2007 - 01 Feb 2008 |
|
Gary James Flexman
Greenhithe, Auckland,
Address used since 17 May 2007 |
Director | 17 May 2007 - 01 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hotunui Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 03 Jun 2010 - 30 Apr 2015 |
| 8 Hotunui Drive, Mt Wellington, Auckland | Physical & registered | 22 Feb 2008 - 03 Jun 2010 |
| Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 17 May 2007 - 22 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffitech Group Limited Shareholder NZBN: 9429039544605 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Directionz Limited Shareholder NZBN: 9429037682460 Company Number: 941355 Entity |
17 May 2007 - 27 Jun 2010 | |
|
Directionz Limited Shareholder NZBN: 9429037682460 Company Number: 941355 Entity |
17 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traffitech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 364021 |
| Country of origin | NZ |
| Address |
31 Maurice Road Penrose Auckland 1061 |
Location
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Innovative Parking Solutions Limited 31 Maurice Road |
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Harding Traffic Limited 31 Maurice Road |
|
Directionz Limited 31 Maurice Road |
|
Signfix Systems Limited 31 Maurice Road |
|
Traffitech Group Limited 31 Maurice Road |
|
Proline Plastics Limited 31 Maurice Road |