General information
Kapsch Trafficcom New Zealand Limited
Type: NZ Limited Company (Ltd)9429033760506
New Zealand Business Number
1883916
Company Number
Registered
Company Status
Kapsch Trafficcom New Zealand Limited (issued a business number of 9429033760506) was started on 17 Nov 2006. 4 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). Level 8, 3 Shortland Street, Auckland Central, Auckland had been their physical address, up to 10 Aug 2016. Kapsch Trafficcom New Zealand Limited used other names, namely: Kapsch Trafficcom Limited from 17 Nov 2006 to 24 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2016 |
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 10 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Mcleish
Eltham North, Victoria, 3095
Address used since 13 Jul 2020
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 13 Jul 2020 - current |
|
Tracey Gordon
Melbourne, 3004
Address used since 01 Jan 1970
Doncaster, Victoria, 3108
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Soren Tellegen
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 19 Jun 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
St Kilda East, Victoria, 3183
Address used since 25 Oct 2016 |
Director | 04 Apr 2011 - 13 Jul 2020 |
|
Miguel Javier Jauregui
Brighton, Victoria, 3186
Address used since 21 Dec 2010 |
Director | 22 Dec 2008 - 05 Apr 2011 |
|
Jan Anders Svedevall
Brighton East, 3187 Victoria, Australia,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 22 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2016 - 10 Aug 2016 |
| Level 3, 13 O'connell Street, Auckland | Registered & physical | 17 Nov 2006 - 22 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
556042-6289 - Kapsch Trafficcom Ab Other (Other) |
17 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kapsch Trafficcom Ab |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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