Traffic Concepts Limited was incorporated on 13 Jul 2004 and issued an NZBN of 9429035294061. This registered LTD company has been managed by 2 directors: Gary Paul Clark - an active director whose contract began on 13 Jul 2004,
Lynette Graham - an active director whose contract began on 30 Aug 2019.
According to our information (updated on 29 Mar 2024), this company filed 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service).
Until 18 Jul 2018, Traffic Concepts Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Clark, Gary (an individual) located at Mapua, Tasman District postcode 7005.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Graham, Lynette - located at Mapua, Tasman District. Traffic Concepts Limited is categorised as "Traffic engineering service" (ANZSIC M692375).
Principal place of activity
125 Mapua Drive, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 26 Feb 2015 to 18 Jul 2018
Address #2: Level 7, 234 Wakefield Street, Wellington, 6001 New Zealand
Registered address used from 16 Feb 2015 to 26 Feb 2015
Address #3: 125 Mapua Drive, Rd 1, Upper Moutere, 7173 New Zealand
Physical address used from 19 Feb 2013 to 18 Jul 2018
Address #4: 95 Brabant Drive, Ruby Bay, Mapua, 7005 New Zealand
Physical address used from 28 Feb 2011 to 19 Feb 2013
Address #5: 95 Brabant Drive, Ruby Bay, Mapua, 7005, Tasman District New Zealand
Physical address used from 04 Feb 2010 to 28 Feb 2011
Address #6: 5a/42 Cable Street, Wellington
Physical address used from 08 Feb 2008 to 04 Feb 2010
Address #7: 60a Hobson Street, Thorndon, Wellington
Physical address used from 17 Feb 2005 to 08 Feb 2008
Address #8: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 13 Jul 2004 to 16 Feb 2015
Address #9: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington
Physical address used from 13 Jul 2004 to 17 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Clark, Gary |
Mapua Tasman District 7005 New Zealand |
13 Jul 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Graham, Lynette |
Mapua Tasman District 7005 New Zealand |
13 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, Carolyn Ann |
Te Aro Wellington 6011 New Zealand |
02 Jun 2011 - 20 Dec 2011 |
Individual | Bridge, Murray William |
Te Aro Wellington 6011 New Zealand |
02 Jun 2011 - 07 Feb 2015 |
Individual | Eayrs, Cheryl |
Te Aro Wellington 6011 New Zealand |
02 Jun 2011 - 07 Feb 2015 |
Gary Paul Clark - Director
Appointment date: 13 Jul 2004
Address: Mapua, Tasman District, 7005 New Zealand
Address used since 12 Feb 2022
Address: Upper Moutere, 7173 New Zealand
Address used since 12 Feb 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Feb 2013
Lynette Graham - Director
Appointment date: 30 Aug 2019
Address: Mapua, Tasman District, 7005 New Zealand
Address used since 12 Feb 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 30 Aug 2019
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