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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Secure Parking Nz Limited Shareholder NZBN: 9429038348471 |
Ponsonby Auckland 1011 New Zealand |
10 Mar 2010 - |
Ultimate Holding Company
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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