Harding Traffic Limited was registered on 21 Nov 2001 and issued a number of 9429036707034. This registered LTD company has been run by 3 directors: Reno Wijnstok - an active director whose contract began on 16 Aug 2002,
Grant Ashley Copland - an active director whose contract began on 24 Oct 2006,
Simon Nicholas Turner - an inactive director whose contract began on 21 Nov 2001 and was terminated on 31 Mar 2005.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Po Box 14111, Panmure, Auckland, 1741 (category: postal, office).
Until 30 Apr 2015, Harding Traffic Limited had been using 8 Hotunui Drive, Mt Wellington, Auckland, 1060 as their physical address.
BizDb identified past names used by this company: from 24 Oct 2006 to 25 Jul 2007 they were named Composite Trading Limited, from 21 Nov 2001 to 24 Oct 2006 they were named Sun Graphic Industries Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061.
Principal place of activity
31 Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 8 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 02 Dec 2009 to 30 Apr 2015
Address #2: 8 Hotunui Drive, Mount Wellington, Auckland
Registered & physical address used from 28 Nov 2003 to 02 Dec 2009
Address #3: Active 2001 Ltd, 330 High Street, Lower Hutt
Physical & registered address used from 21 Nov 2001 to 28 Nov 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Traffitech Group Limited Shareholder NZBN: 9429039544605 |
Penrose Auckland 1061 New Zealand |
21 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Simon Nicholas |
Paraparaumu |
21 Nov 2001 - 29 Nov 2005 |
Ultimate Holding Company
Reno Wijnstok - Director
Appointment date: 16 Aug 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2014
Grant Ashley Copland - Director
Appointment date: 24 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Simon Nicholas Turner - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 31 Mar 2005
Address: Paraparaumu,
Address used since 21 Nov 2001
Innovative Parking Solutions Limited
31 Maurice Road
Traffitech Limited
31 Maurice Road
Directionz Limited
31 Maurice Road
Signfix Systems Limited
31 Maurice Road
Traffitech Group Limited
31 Maurice Road
Proline Plastics Limited
31 Maurice Road