Traffic Solutions Limited, a removed company, was registered on 23 Jul 2003. 9429035862932 is the number it was issued. "Traffic engineering service" (business classification M692375) is how the company is classified. This company has been run by 1 director, named Ian Philip Constable - an active director whose contract began on 23 Jul 2003.
Last updated on 16 Oct 2023, our data contains detailed information about 1 address: 82 Hindmarsh Drive, Rangatira Park, Taupo, 3330 (types include: physical, registered).
Traffic Solutions Limited had been using Suite 3, Level 2, 18 Northcroft Street, Takapuna, Auckland as their physical address up to 13 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30%).
Principal place of activity
82 Hindmarsh Drive, Rangatira Park, Taupo, 3330 New Zealand
Previous addresses
Address: Suite 3, Level 2, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Nov 2012 to 13 Nov 2015
Address: 2/32 Taharoto Road, Takapuna, Auckland New Zealand
Physical & registered address used from 19 Oct 2007 to 19 Nov 2012
Address: Unit 2h Suite E, 5 Ceres Court, Mairangi Bay, Auckland
Physical & registered address used from 09 Feb 2006 to 19 Oct 2007
Address: 68 Hebron Road, Torbay, Auckland
Physical & registered address used from 23 Jul 2003 to 09 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Constable, Ian Philip |
Rangatira Park Taupo 3330 New Zealand |
23 Jul 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Constable, Vivienne Ellen |
Rangatira Park Taupo 3330 New Zealand |
23 Jul 2003 - |
Ian Philip Constable - Director
Appointment date: 23 Jul 2003
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 02 Nov 2015
Planet Plumbing Limited
1/32 Tahoroto Road
Inpro Limited
3/24 Taharoto Rd
Bright Development Company Limited
12 Karaka Street
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
Clearway Consulting Limited
1/5 Millais Street
Da Vinci Transport Planning Limited
Unit E 2/100 Bush Road
Flow Transportation Specialists Limited
Level 1, 11 Blake Street
Ml Traffic Engineers Limited
12a Craig Road
Riley Quinn Limited
Level 29, 188 Quay Street
Tsl South Limited
13th Floor, 92 Albert Street