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Traffic Safe New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041107935
NZBN
4986501
Company Number
Registered
Company Status
Current address
70 Spartan Road
Takanini
Auckland 2105
New Zealand
Registered & physical & service address used since 01 Nov 2021

Traffic Safe New Zealand Limited, a registered company, was launched on 06 Mar 2014. 9429041107935 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Karl Desmond Hitchcock - an active director whose contract began on 06 Mar 2014,
Andrew Duncan Mackintosh - an active director whose contract began on 30 May 2014,
Nicholas Guy Thomas - an active director whose contract began on 22 Dec 2021,
Kory Fagan - an active director whose contract began on 22 Dec 2021,
Julie Anne Hitchcock - an inactive director whose contract began on 06 Mar 2014 and was terminated on 09 Feb 2018.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Spartan Road, Takanini, Auckland, 2105 (type: registered, physical).
Traffic Safe New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 01 Nov 2021.
One entity controls all company shares (exactly 100000 shares) - Ts Holdco Limited - located at 2105, Takanini, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Apr 2021 to 01 Nov 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Sep 2018 to 29 Apr 2021

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Mar 2014 to 13 Sep 2018

Contact info
www.trafficsafe.co.nz
01 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Ts Holdco Limited
Shareholder NZBN: 9429050122707
Takanini
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hitchcock, Karl Desmond Inglewood
Inglewood
4330
New Zealand
Entity Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
Level 3
109-113 Powderham Street, New Plymouth

New Zealand
Individual Crous, Pierre Pukekohe
Pukekohe
2120
New Zealand
Individual Hitchcock, Karl Desmond Inglewood
Inglewood
4330
New Zealand
Individual Hitchcock, Julie Anne Inglewood
Inglewood
4330
New Zealand
Individual Mackintosh, Bianca Nicole Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mackintosh, Bianca Nicole Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mackintosh, Bianca Nicole Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hitchcock, Julie Anne Inglewood
Inglewood
4330
New Zealand
Individual Hitchcock, Julie Anne Inglewood
Inglewood
4330
New Zealand
Individual Hitchcock, Karl Desmond Inglewood
Inglewood
4330
New Zealand
Individual Hitchcock, Karl Desmond Inglewood
Inglewood
4330
New Zealand
Entity Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
New Plymouth
New Plymouth
4310
New Zealand
Entity Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
New Plymouth
New Plymouth
4310
New Zealand
Individual Mackintosh, Bianca Nicole Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mackintosh, Bianca Nicole Mangawhai Heads
Mangawhai
0505
New Zealand
Director Mackintosh, Andrew Duncan Rd 5
Wellsford
0975
New Zealand
Director Mackintosh, Andrew Duncan Mangawhai Heads
Mangawhai
0505
New Zealand
Director Mackintosh, Andrew Duncan Mangawhai Heads
Mangawhai
0505
New Zealand
Director Mackintosh, Andrew Duncan Mangawhai Heads
Mangawhai
0505
New Zealand
Director Mackintosh, Andrew Duncan Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hitchcock, Julie Anne Inglewood
Inglewood
4330
New Zealand
Individual Mackintosh, Aleisha Kendall Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Karl Desmond Hitchcock - Director

Appointment date: 06 Mar 2014

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Nov 2016


Andrew Duncan Mackintosh - Director

Appointment date: 30 May 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 29 Aug 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 30 May 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Nov 2017


Nicholas Guy Thomas - Director

Appointment date: 22 Dec 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Dec 2021


Kory Fagan - Director

Appointment date: 22 Dec 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Dec 2021


Julie Anne Hitchcock - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 09 Feb 2018

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Nov 2016


Bianca Nicole Mackintosh - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 09 Feb 2018

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 30 May 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Nov 2017

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