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Independent Traffic Control Limited

Type: NZ Limited Company (Ltd)
9429032515589
NZBN
2182254
Company Number
Registered
Company Status
100974576
GST Number
No Abn Number
Australian Business Number
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
81 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 29 Sep 2015
81 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 09 May 2016
Po Box 14419
Panmure
Auckland 1741
New Zealand
Postal address used since 03 Apr 2019

Independent Traffic Control Limited was launched on 03 Nov 2008 and issued a New Zealand Business Number of 9429032515589. The registered LTD company has been run by 5 directors: Teruarau Tangiiti - an active director whose contract began on 03 Nov 2008,
Glen Gary Ruma - an active director whose contract began on 10 Aug 2011,
Philip Charles Kake - an active director whose contract began on 21 Sep 2015,
Phillip Charles Kake - an active director whose contract began on 21 Sep 2015,
Kelvin Anthony Tangiiti - an active director whose contract began on 25 May 2018.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 81 Leonard Road, Mount Wellington, Auckland, 1060 (category: office, postal).
Until 29 Sep 2015, Independent Traffic Control Limited had been using 93 Gavin Street, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 190 shares are held by 2 entities, namely:
Kat & Sons Family Trust (an other) located at Flagstaff, Hamilton postcode 3210,
Tangiiti, Kelvin (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Kake, Philip Charles - located at Papakura, Papakura.
The third share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Tangiiti, Teruarau, located at Hillsborough, Auckland (an individual). Independent Traffic Control Limited was categorised as "Traffic management or control services - except police" (business classification O771930).

Addresses

Other active addresses

Address #4: 81 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Delivery address used from 03 Apr 2019

Principal place of activity

81 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 93 Gavin Street, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 13 Dec 2013 to 29 Sep 2015

Address #2: 93 Gavin Street, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 13 Dec 2013 to 09 May 2016

Address #3: 121a Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 18 Aug 2011 to 13 Dec 2013

Address #4: 20 Parry St, Sandringham, Auckland New Zealand

Registered & physical address used from 03 Nov 2008 to 18 Aug 2011

Contact info
64 9 5745744
28 May 2018 Phone
rau@itraffic.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
rau@itraffic.co.nz
28 May 2018 Email
www.itraffic.co.nz
28 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Other (Other) Kat & Sons Family Trust Flagstaff
Hamilton
3210
New Zealand
Individual Tangiiti, Kelvin Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kake, Philip Charles Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 475
Individual Tangiiti, Teruarau Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 285
Director Ruma, Glen Gary Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kake, Phillip Charles Papakura
Papakura
2110
New Zealand
Directors

Teruarau Tangiiti - Director

Appointment date: 03 Nov 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Sep 2013


Glen Gary Ruma - Director

Appointment date: 10 Aug 2011

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2017


Philip Charles Kake - Director

Appointment date: 21 Sep 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 14 Jan 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 21 Sep 2015


Phillip Charles Kake - Director

Appointment date: 21 Sep 2015

Address: Papakura, Papakura, 2110 New Zealand

Address used since 21 Sep 2015


Kelvin Anthony Tangiiti - Director

Appointment date: 25 May 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 May 2018

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