Kapsch Trafficcom New Zealand Limited, a registered company, was incorporated on 17 Nov 2006. 9429033760506 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Tracey Gordon - an active director whose contract began on 13 Jul 2020,
Matthew Mcleish - an inactive director whose contract began on 13 Jul 2020 and was terminated on 31 Oct 2024,
Soren Tellegen - an inactive director whose contract began on 04 Apr 2011 and was terminated on 13 Jul 2020,
Miguel Javier Jauregui - an inactive director whose contract began on 22 Dec 2008 and was terminated on 05 Apr 2011,
Jan Anders Svedevall - an inactive director whose contract began on 17 Nov 2006 and was terminated on 22 Dec 2008.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Kapsch Trafficcom New Zealand Limited had been using Level 8, 3 Shortland Street, Auckland Central, Auckland as their physical address up to 10 Aug 2016.
Past names used by this company, as we managed to find at BizDb, included: from 17 Nov 2006 to 24 May 2017 they were called Kapsch Trafficcom Limited.
Previous addresses
Address #1: Level 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2016 to 10 Aug 2016
Address #2: Level 3, 13 O'connell Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2006 to 22 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 556042-6289 - Kapsch Trafficcom Ab | 17 Nov 2006 - | |
Ultimate Holding Company
Tracey Gordon - Director
Appointment date: 13 Jul 2020
ASIC Name: Kapsch Trafficcom Australia Pty. Ltd.
Address: Melbourne, 3004 Australia
Address: Doncaster, Victoria, 3108 Australia
Address used since 13 Jul 2020
Matthew Mcleish - Director (Inactive)
Appointment date: 13 Jul 2020
Termination date: 31 Oct 2024
ASIC Name: Kapsch Trafficcom Australia Pty. Ltd.
Address: Eltham North, Victoria, 3095 Australia
Address used since 13 Jul 2020
Address: Melbourne, 3004 Australia
Soren Tellegen - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 13 Jul 2020
ASIC Name: Kapsch Trafficcom Australia Pty. Ltd.
Address: Melbourne, Victoria, 3004 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Jun 2017
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: St Kilda East, Victoria, 3183 Australia
Address used since 25 Oct 2016
Miguel Javier Jauregui - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 05 Apr 2011
Address: Brighton, Victoria, 3186 Australia
Address used since 21 Dec 2010
Jan Anders Svedevall - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 22 Dec 2008
Address: Brighton East, 3187 Victoria, Australia,
Address used since 17 Nov 2006
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