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Traffic Concepts Limited

Type: NZ Limited Company (Ltd)
9429035294061
NZBN
1532673
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
78 Victoria Street
Level 3, Old Dominion Building
Wellington 6011
New Zealand
Registered & physical address used since 18 Jul 2018
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6140
New Zealand
Registered & service address used since 15 Feb 2024

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).

Addresses

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

Contact info
64 21 2431233
22 Feb 2019 Phone
admin@oakpark.co.nz
22 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Clark, Gary Mapua
Tasman District
7005
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Graham, Lynette Mapua
Tasman District
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Carolyn Ann Te Aro
Wellington
6011
New Zealand
Individual Bridge, Murray William Te Aro
Wellington
6011
New Zealand
Individual Eayrs, Cheryl Te Aro
Wellington
6011
New Zealand
Directors

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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