General information
Active Traffic Control Limited
Type: NZ Limited Company (Ltd)9429042274605
New Zealand Business Number
5941847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description
Active Traffic Control Limited (NZBN 9429042274605) was registered on 04 Apr 2016. 8 addresess are currently in use by the company: 51 Rangi Road, Takanini, Takanini, 2105 (type: registered, physical). 48 Oakleigh Ave, Unit A3, Takanini had been their registered address, up to 19 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kaihau, Floyd Lewis (a director) located at The Gardens, Auckland postcode 2105. "Traffic management or control services - except police" (business classification O771930) is the category the ABS issued Active Traffic Control Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Ray Small Drive, Papakura, Papakura, 2110 | Other (Address For Share Register) | 04 Apr 2016 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Office & delivery & other (Address For Share Register) & shareregister | 11 Jun 2019 |
| Po Box 511, Drury, Drury, 2247 | Postal | 11 Jun 2019 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Registered & physical & service | 19 Jun 2019 |
Contact info
649 800 228183
Phone (Phone)
649 09 2666100
Phone (Phone)
floyd@activetraffic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@activetraffic.co.nz
Email
www.activetraffic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Floyd Lewis Kaihau
The Gardens, Auckland, 2105
Address used since 01 Apr 2023
Papakura, Papakura, 2110
Address used since 11 Jun 2019
Papakura, Papakura, 2110
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Rangi Road, Takanini, Takanini, 2105 | Registered & physical & service | 19 Jun 2019 |
Principal place of activity
| Unit A3, 48 Oakleigh Avenue , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 48 Oakleigh Ave, Unit A3, Takanini, 2113 | Registered & physical | 03 May 2017 - 19 Jun 2019 |
| 27 Ray Small Drive, Papakura, Papakura, 2110 | Physical & registered | 04 Apr 2016 - 03 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaihau, Floyd Lewis Director |
The Gardens Auckland 2105 |
04 Apr 2016 - current |
Location
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