General information
Safe Traffic Management Services Limited
Type: NZ Limited Company (Ltd)9429036198009
New Zealand Business Number
1264186
Company Number
Registered
Company Status
Safe Traffic Management Services Limited (NZBN 9429036198009) was started on 13 Dec 2002. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 05 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Igs Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gerald Clark
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 13 Dec 2002 - current |
|
Antoinette Terese Mcqueen
Frankton, Hamilton, 3204
Address used since 31 May 2010 |
Director | 31 May 2010 - current |
|
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Rd 3, Hamilton, 3283
Address used since 31 May 2010 |
Director | 31 May 2010 - 30 Nov 2023 |
|
Grahame Jeffory Woodd
Whitianga, Whitianga, 3510
Address used since 31 May 2010 |
Director | 31 May 2010 - 30 May 2016 |
|
Brent Rouse
Hamilton,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 29 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 05 Aug 2009 - 29 Jun 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 11 Jun 2007 - 05 Aug 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 11 Jun 2007 - 05 Aug 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 13 Dec 2002 - 11 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Holdings Limited Shareholder NZBN: 9429031037129 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 | |
|
Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 Entity |
13 Dec 2002 - 27 Jun 2010 | |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
14 Sep 2006 - 27 Jun 2010 | |
|
Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 Entity |
13 Dec 2002 - 27 Jun 2010 | |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
14 Sep 2006 - 27 Jun 2010 | |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |