Traffitech Limited was registered on 17 May 2007 and issued an NZ business number of 9429033426907. This registered LTD company has been run by 4 directors: Grant Ashley Copland - an active director whose contract began on 01 Feb 2008,
Reno Wijnstok - an active director whose contract began on 01 Feb 2008,
Kyle Anthony Flude - an inactive director whose contract began on 17 May 2007 and was terminated on 01 Feb 2008,
Gary James Flexman - an inactive director whose contract began on 17 May 2007 and was terminated on 01 Feb 2008.
As stated in BizDb's database (updated on 19 Feb 2024), the company uses 1 address: 31 Maurice Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 30 Apr 2015, Traffitech Limited had been using 8 Hotunui Drive, Mt Wellington, Auckland, 1060 as their physical address.
BizDb found previous names used by the company: from 17 May 2007 to 17 Mar 2015 they were called Directions Signs Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address: 8 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 03 Jun 2010 to 30 Apr 2015
Address: 8 Hotunui Drive, Mt Wellington, Auckland
Physical & registered address used from 22 Feb 2008 to 03 Jun 2010
Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 17 May 2007 to 22 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Traffitech Group Limited Shareholder NZBN: 9429039544605 |
Penrose Auckland 1061 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Directionz Limited Shareholder NZBN: 9429037682460 Company Number: 941355 |
17 May 2007 - 27 Jun 2010 | |
| Entity | Directionz Limited Shareholder NZBN: 9429037682460 Company Number: 941355 |
17 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
Grant Ashley Copland - Director
Appointment date: 01 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Reno Wijnstok - Director
Appointment date: 01 Feb 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2014
Kyle Anthony Flude - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 01 Feb 2008
Address: R D 9, Hamilton,
Address used since 17 May 2007
Gary James Flexman - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 01 Feb 2008
Address: Greenhithe, Auckland,
Address used since 17 May 2007
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