Transportation And Traffic Systems Limited
Type: NZ Limited Company (Ltd)Transportation and Traffic Systems Limited (issued an NZBN of 9429040273648) was incorporated on 07 Jun 1973. 3 addresses are currently in use by the company: 246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (type: registered, physical). 133 Gilmours Road, Rd 2, Christchurch had been their physical address, up until 12 Feb 2021. Transportation and Traffic Systems Limited used other names, namely: Grant Smith and Associates Limited from 18 Feb 1992 to 14 May 1992, J.d. Kennedy Builders Limited (18 Feb 1992 to 18 Feb 1992) and J.d. Kennedy Builders Limited (07 Jun 1973 - 18 Feb 1992). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Hollyford Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Transportation and Traffic Systems Limited. Businesscheck's data was updated on 09 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 133 Gilmours Road, Rd 2, Christchurch, 7672 | Other (Address For Share Register) | 25 Feb 2014 |
| 246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Other (Address For Share Register) | 03 Feb 2021 |
| 246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Registered & physical | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Smith
Kennedys Bush, Christchurch, 8025
Address used since 03 Feb 2021
133 Gilmours Road, Rd 2, Christchurch, 7672
Address used since 31 Mar 2005 |
Director | 03 Feb 1992 - current |
|
Anne Harriet Smith
Christchurch,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 01 Jul 1997 |
|
Jeremy Dean Kennedy
Christchurch,
Address used since 27 Apr 1991 |
Director | 27 Apr 1991 - 03 Feb 1992 |
| 246a Kennedys Bush Road , Kennedys Bush , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 133 Gilmours Road, Rd 2, Christchurch, 7672 | Physical | 14 May 2014 - 12 Feb 2021 |
| 133 Gilmours Road, Rd 2, Christchurch, 7672 | Registered | 06 Mar 2014 - 12 Feb 2021 |
| 2 John Campbell Crescent, Middleton, Christchurch, 8024 | Registered | 20 Feb 2012 - 06 Mar 2014 |
| 2 John Campbell Crescent, Middleton, Christchurch, 8024 | Physical | 17 Feb 2012 - 14 May 2014 |
| Level 1, Lumley House, 138 Victoria Street, Christchurch 8013 | Registered | 22 Dec 2008 - 20 Feb 2012 |
| Level 1, Lumley House, 138 Victoria Street, Christchurch 8013 | Physical | 22 Dec 2008 - 17 Feb 2012 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 28 Apr 2003 - 22 Dec 2008 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 08 May 2000 - 08 May 2000 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 08 May 2000 - 28 Apr 2003 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 08 May 2000 - 28 Apr 2003 |
| 15th Floor, Clarendon Tower, 78 Worcester St, Christchurch | Registered | 01 Jul 1997 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollyford Holdings Limited Shareholder NZBN: 9429031022545 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 Entity |
21 Oct 2005 - 21 Oct 2005 | |
|
Michael Grant Smith Individual |
Christchurch |
15 Apr 2005 - 15 Apr 2005 |
|
Michael Grant Smith Individual |
133 Gilmours Road Rd 2, Christchurch |
14 Mar 2006 - 07 Nov 2016 |
|
Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 Entity |
17 May 2004 - 17 May 2004 | |
|
Michael Grant Smith Individual |
Christchurch |
17 May 2004 - 17 May 2004 |
|
Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 Entity |
21 Oct 2005 - 21 Oct 2005 | |
|
Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 Entity |
17 May 2004 - 17 May 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Hollyford Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3468611 |
| Country of origin | NZ |
| Address |
329 Durham Street Christchurch Central Christchurch 8013 |
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