General information

Traffic Management Academy Limited

Type: NZ Limited Company (Ltd)
9429041292433
New Zealand Business Number
5327741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114387556
GST Number
M692375 - Traffic Engineering Service
Industry classification codes with description

Traffic Management Academy Limited (New Zealand Business Number 9429041292433) was registered on 24 Jun 2014. 7 addresess are in use by the company: 77B Station Road, Penrose, Auckland, 1061 (type: registered, service). 310C Glenvar Road, Torbay, Auckland had been their physical address, up to 13 Feb 2018. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Van Der Merwe, Britte Anetta (a director) located at Penrose, Auckland postcode 1061,
Van Der Merwe, Marius Conrad (a director) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Van Der Merwe, Marius Conrad (a director) - located at Penrose, Auckland,
Van Der Merwe, Britte Anetta (a director) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Van Der Merwe, Marius Conrad, located at Penrose, Auckland (a director),
Van Der Merwe, Britte Anetta, located at Penrose, Auckland (a director). "Traffic engineering service" (ANZSIC M692375) is the category the ABS issued to Traffic Management Academy Limited. The Businesscheck database was updated on 03 Sep 2024.

Current address Type Used since
Level 2, 173 Captain Springs Road, Onehunga, Auckland, 1061 Physical & registered & service 13 Feb 2018
Po Box 13379, Onehunga, Auckland, 1643 Postal 09 Apr 2019
Level 2, 173 Captain Springs Road, Onehunga, Auckland, 1061 Office 09 Apr 2019
Level 2, 173 Captain Springs Road, Onehunga, Auckland, 1061 Delivery 09 Apr 2019
Contact info
64 21 02421023
Phone (Phone)
accounts@tmacademy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@tmacademy.co.nz
Email
tmacademy.co.nz
Website
Directors
Name and Address Role Period
Marius Conrad Van Der Merwe
Penrose, Auckland, 1061
Address used since 05 Apr 2023
Onehunga, Auckland, 1061
Address used since 05 Apr 2018
Torbay, Auckland, 0630
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Britte Anetta Van Der Merwe
Penrose, Auckland, 1061
Address used since 05 Apr 2023
Onehunga, Auckland, 1061
Address used since 05 Apr 2018
Torbay, Auckland, 0630
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
David Francis Tilton
Greenhithe, Auckland, 0632
Address used since 20 Apr 2015
Director 24 Jun 2014 - 05 Jun 2015
Amie Jane Tilton
Greenhithe, Auckland, 0632
Address used since 20 Apr 2015
Director 24 Jun 2014 - 05 Jun 2015
Addresses
Other active addresses
Type Used since
Level 2, 173 Captain Springs Road, Onehunga, Auckland, 1061 Delivery 09 Apr 2019
77b Station Road, Penrose, Auckland, 1061 Registered & service 27 Jan 2023
Principal place of activity
310c Glenvar Road , Torbay , Auckland , 0630
Previous address Type Period
310c Glenvar Road, Torbay, Auckland, 0630 Physical & registered 06 Jul 2015 - 13 Feb 2018
14 Fernbank Lane, Greenhithe, Auckland, 0632 Physical & registered 28 Apr 2015 - 06 Jul 2015
12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered 24 Jun 2014 - 28 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Van Der Merwe, Britte Anetta
Director
Penrose
Auckland
1061
24 Jun 2014 - current
Van Der Merwe, Marius Conrad
Director
Penrose
Auckland
1061
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Merwe, Marius Conrad
Director
Penrose
Auckland
1061
24 Jun 2014 - current
Van Der Merwe, Britte Anetta
Director
Penrose
Auckland
1061
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Merwe, Marius Conrad
Director
Penrose
Auckland
1061
24 Jun 2014 - current
Van Der Merwe, Britte Anetta
Director
Penrose
Auckland
1061
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Tilton, Amie Jane
Individual
Greenhithe
Auckland
0632
24 Jun 2014 - 28 Jun 2015
Tilton, David Francis
Individual
Greenhithe
Auckland
0632
24 Jun 2014 - 28 Jun 2015
David Francis Tilton
Director
Greenhithe
Auckland
0632
24 Jun 2014 - 28 Jun 2015
Amie Jane Tilton
Director
Greenhithe
Auckland
0632
24 Jun 2014 - 28 Jun 2015
Location
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