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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Ts Holdco Limited Shareholder NZBN: 9429050122707 |
Takanini Auckland 2105 New Zealand |
22 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hitchcock, Karl Desmond |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 07 Oct 2021 |
Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
Level 3 109-113 Powderham Street, New Plymouth New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Crous, Pierre |
Pukekohe Pukekohe 2120 New Zealand |
13 Oct 2021 - 22 Dec 2021 |
Individual | Hitchcock, Karl Desmond |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Hitchcock, Julie Anne |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Mackintosh, Bianca Nicole |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Individual | Mackintosh, Bianca Nicole |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Individual | Mackintosh, Bianca Nicole |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Individual | Hitchcock, Julie Anne |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Hitchcock, Julie Anne |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Hitchcock, Karl Desmond |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Hitchcock, Karl Desmond |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
New Plymouth New Plymouth 4310 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
New Plymouth New Plymouth 4310 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Mackintosh, Bianca Nicole |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Individual | Mackintosh, Bianca Nicole |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Director | Mackintosh, Andrew Duncan |
Rd 5 Wellsford 0975 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Director | Mackintosh, Andrew Duncan |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Director | Mackintosh, Andrew Duncan |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Director | Mackintosh, Andrew Duncan |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Director | Mackintosh, Andrew Duncan |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 22 Dec 2021 |
Individual | Hitchcock, Julie Anne |
Inglewood Inglewood 4330 New Zealand |
06 Mar 2014 - 22 Dec 2021 |
Individual | Mackintosh, Aleisha Kendall |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Jun 2014 - 21 Dec 2017 |
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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