General information
Directionz Limited
Type: NZ Limited Company (Ltd)9429037682460
New Zealand Business Number
941355
Company Number
Registered
Company Status
Directionz Limited (issued an NZBN of 9429037682460) was started on 21 Jan 1999. 2 addresses are in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 8 Hotunui Drive, Mt Wellington, Auckland, 1060 had been their registered address, up until 30 Apr 2015. Directionz Limited used other aliases, namely: Directions Limited from 21 Jan 1999 to 04 Aug 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 01 Feb 2008 - current |
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 01 Feb 2008 - current |
|
Gary James Flexman
Greenhithe, Auckland,
Address used since 25 May 2005 |
Director | 21 Jan 1999 - 01 Feb 2008 |
|
Kyle Anthony Flude
Rd 9, Hamilton,
Address used since 23 May 2006 |
Director | 21 Jan 1999 - 01 Feb 2008 |
|
Andrew John Flude
Glenfield,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 17 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hotunui Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 03 Jun 2010 - 30 Apr 2015 |
| 8 Hotunui Drive, Mt Wellington, Auckland | Registered & physical | 22 Feb 2008 - 03 Jun 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 08 May 2007 - 22 Feb 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 Aug 2006 - 08 May 2007 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 17 May 2001 - 04 Aug 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 17 May 2001 - 17 May 2001 |
| Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland | Physical | 17 May 2001 - 04 Aug 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 17 May 2001 |
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 |
04 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
|
Flude, Kyle Anthony Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
|
Vincent, John Macarthur Individual |
Milford |
21 Jan 1999 - 25 May 2005 |
|
Flexman, Gary James Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
|
Flude, Angela Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
|
Johnson, Kenneth Anthony Individual |
Torbay |
27 May 2004 - 27 May 2004 |
|
Flexman, Gail Teresa Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
|
Flexman, Gail Teresa Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
|
Flexman, Gary James Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
|
Vincent, John Macarthur Individual |
Milford |
21 Jan 1999 - 25 May 2005 |
|
Young, Keith Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
|
Flude, Angela Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
|
Gibbs, Dawn Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
|
Johnson, Ken Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
|
Flude, Kyle Anthony Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
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 |
|
Traffitech Limited 31 Maurice Road |
|
Harding Traffic Limited 31 Maurice Road |
|
Signfix Systems Limited 31 Maurice Road |
|
Traffitech Group Limited 31 Maurice Road |
|
Proline Plastics Limited 31 Maurice Road |