General information

Transport Tracking Systems Limited

Type: NZ Limited Company (Ltd)
9429041232255
New Zealand Business Number
5213361
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Transport Tracking Systems Limited (issued an NZ business identifier of 9429041232255) was incorporated on 13 May 2014. 2 addresses are currently in use by the company: Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, service). 72 Park Road, Glenfield, Auckland had been their registered address, up to 07 Nov 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Waller, Owen John Rawhiti (a director) located at 20 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Waller, Max Gregory Robert (a director) - located at 20 Customhouse Quay, Wellington. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Transport Tracking Systems Limited. The Businesscheck information was updated on 23 May 2025.

Current address Type Used since
72 Park Road, Glenfield, Auckland, 0629 Physical 13 May 2014
Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & service 07 Nov 2024
Directors
Name and Address Role Period
Owen John Rawhiti Waller
20 Customhouse Quay, Wellington, 6011
Address used since 30 Oct 2024
Glenfield, Auckland, 0629
Address used since 13 May 2014
Director 13 May 2014 - current
Max Gregory Robert Waller
20 Customhouse Quay, Wellington, 6011
Address used since 30 Oct 2024
Glenfield, Auckland, 0629
Address used since 13 May 2014
Director 13 May 2014 - current
Addresses
Previous address Type Period
72 Park Road, Glenfield, Auckland, 0629 Registered & service 13 May 2014 - 07 Nov 2024
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waller, Owen John Rawhiti
Director
20 Customhouse Quay
Wellington
6011
13 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waller, Max Gregory Robert
Director
20 Customhouse Quay
Wellington
6011
13 May 2014 - current
Location
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