Complete Traffic Services Nz Limited, a registered company, was started on 06 Jun 2012. 9429030639621 is the NZBN it was issued. "Public order and safety services nec" (business classification O771920) is how the company has been categorised. This company has been run by 2 directors: Trent Carter Wilson - an active director whose contract started on 06 Jun 2012,
Jarred Clifford Nielsen - an active director whose contract started on 06 Jun 2012.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Roxanne Place, Poike, Tauranga, 3112 (type: registered, physical).
Complete Traffic Services Nz Limited had been using Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui as their physical address up to 29 Aug 2022.
A total of 3000 shares are issued to 7 shareholders (4 groups). The first group consists of 1499 shares (49.97 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1499 shares (49.97 per cent). Finally there is the 3rd share allocation (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address: Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Jun 2015 to 29 Aug 2022
Address: 6c Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Jul 2013 to 10 Jun 2015
Address: 60b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Jun 2012 to 02 Jul 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Entity (NZ Limited Company) | Pingao Trustee 438 Limited Shareholder NZBN: 9429049370454 |
Tauranga Tauranga 3110 New Zealand |
03 May 2022 - |
Individual | Carson-wilson, Skye Pamela |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
Director | Wilson, Trent Carter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1499 | |||
Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
Entity (NZ Limited Company) | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 |
Tauranga New Zealand |
06 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilson, Trent Carter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Jun 2012 - 03 May 2022 |
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Jun 2012 - 03 May 2022 |
Trent Carter Wilson - Director
Appointment date: 06 Jun 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2015
Jarred Clifford Nielsen - Director
Appointment date: 06 Jun 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jun 2012
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