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Traffic Monitoring Services Limited

Type: NZ Limited Company (Ltd)
9429031700900
NZBN
2387854
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 28 Mar 2022

Traffic Monitoring Services Limited was incorporated on 10 Mar 2010 and issued a number of 9429031700900. This registered LTD company has been run by 9 directors: Takao Miki - an active director whose contract started on 08 May 2017,
Hiroyasu M. - an active director whose contract started on 08 May 2017,
Kenichi Sasaki - an active director whose contract started on 08 May 2017,
Norifumi Kawakami - an active director whose contract started on 08 May 2017,
Peter John Anson - an active director whose contract started on 02 Jul 2018.
According to our database (updated on 06 Aug 2022), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 28 Mar 2022, Traffic Monitoring Services Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Secure Parking Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Jun 2011 to 14 Dec 2017

Address: Level 1, 419 Remuera Road, Remuera, Auckland New Zealand

Registered & physical address used from 10 Mar 2010 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Secure Parking Nz Limited
Shareholder NZBN: 9429038348471
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

30 Apr 2019
Effective Date
Park 24 Co Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
2-7-1, Yurakucho
Chiyoda-ku
Tokyo 100-8424
Japan
Address
Directors

Takao Miki - Director

Appointment date: 08 May 2017

Address: Minamikarasuyama Setagaya-ku, Tokyo, 1570062 Japan

Address used since 14 May 2021

Address: #07-06, Tan Chong Tower, 188537 Singapore

Address used since 27 Aug 2019

Address: #20-06, One Devonshire, 239896 Singapore

Address used since 08 May 2017


Hiroyasu M. - Director

Appointment date: 08 May 2017

Address: Tokyo, 154-0014 Japan

Address used since 08 May 2017


Kenichi Sasaki - Director

Appointment date: 08 May 2017

Address: Tokyo, 152-0012 Japan

Address used since 08 May 2017


Norifumi Kawakami - Director

Appointment date: 08 May 2017

Address: Tokyo, 193-0844 Japan

Address used since 08 May 2017


Peter John Anson - Director

Appointment date: 02 Jul 2018

ASIC Name: Secure Parking Pty Ltd

Address: North Sydney, New South Wales, 2060 Australia

Address: Collaroy, New South Wales, 2097 Australia

Address used since 02 Jul 2018


Keisuke Kawasaki - Director

Appointment date: 01 Nov 2019

Address: Naka-ku Hiroshima-shi, Hiroshima, 730-0014 Japan

Address used since 03 Aug 2020

Address: Naka-ku Hiroshima-shi, Hiroshima, 730-0014 Japan

Address used since 01 Nov 2019


Garth Richard Mathews - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 02 Jul 2018

ASIC Name: Secure Parking Pty Ltd

Address: North Sydney, Nsw, 2060 Australia

Address used since 28 Mar 2013

Address: North Sydney, Nsw, 2060 Australia


Brett Ronald Mathews - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 02 Jul 2018

ASIC Name: Secure Parking Pty Ltd

Address: North Sydney, New South Wales, 2060 Australia

Address used since 28 Mar 2013

Address: North Sydney, New South Wales, 2060 Australia


Murray Raymond Boyte - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 11 Jan 2017

Address: Clayfield, Qld 4011, Australia

Address used since 10 Mar 2010

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