Traffic Management Solutions Limited was launched on 07 Aug 2013 and issued an NZBN of 9429030111035. The registered LTD company has been run by 1 director, named Allen Adrian Juffermans - an active director whose contract started on 07 Aug 2013.
According to the BizDb information (last updated on 01 Apr 2024), the company registered 7 addresess: 3 Lismore Street, Strandon, New Plymouth, 4312 (shareregister address),
Po Box 340, Stratford, Stratford, 4352 (postal address),
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 (office address),
60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 (delivery address) among others.
Up to 11 Aug 2021, Traffic Management Solutions Limited had been using 51 Dawson Street, New Plymouth, New Plymouth as their physical address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1199 shares are held by 2 entities, namely:
Juffermans Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Juffermans, Allen Adrian (a director) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Juffermans, Allen Adrian - located at Strandon, New Plymouth. Traffic Management Solutions Limited is classified as "Traffic engineering service" (ANZSIC M692375).
Other active addresses
Address #4: 60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 New Zealand
Registered address used from 27 Jun 2023
Address #5: Po Box 340, Stratford, Stratford, 4352 New Zealand
Postal address used from 30 Jun 2023
Address #6: 60 Hurlstone Drive, New Plymouth, New Plymouth, 4312 New Zealand
Office & delivery address used from 30 Jun 2023
Address #7: 3 Lismore Street, Strandon, New Plymouth, 4312 New Zealand
Shareregister address used from 30 Jun 2023
Previous addresses
Address #1: 51 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 30 Aug 2016 to 11 Aug 2021
Address #2: 51 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 30 Aug 2016 to 27 Jun 2023
Address #3: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Aug 2013 to 30 Aug 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Juffermans Trustee Limited Shareholder NZBN: 9429047623552 |
Strandon New Plymouth 4312 New Zealand |
26 Aug 2019 - |
| Director | Juffermans, Allen Adrian |
Strandon New Plymouth 4312 New Zealand |
07 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Juffermans, Allen Adrian |
Strandon New Plymouth 4312 New Zealand |
07 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
136 - 138 Powderham Street New Plymouth New Zealand |
07 Aug 2013 - 26 Aug 2019 |
| Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
136 - 138 Powderham Street New Plymouth New Zealand |
07 Aug 2013 - 26 Aug 2019 |
Allen Adrian Juffermans - Director
Appointment date: 07 Aug 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 20 Sep 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 07 Aug 2013
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