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Traffic Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429035913702
NZBN
1337308
Company Number
Registered
Company Status
Current address
Level 2b, 54 Wellesley Street
Auckland City New Zealand
Registered & physical & service address used since 18 Sep 2007

Traffic Engineering Solutions Limited, a registered company, was incorporated on 02 Jul 2003. 9429035913702 is the number it was issued. This company has been managed by 5 directors: Simon Brian Cleaver - an active director whose contract started on 02 Jul 2003,
Bruno Royce - an active director whose contract started on 17 Jan 2008,
James Daly - an active director whose contract started on 31 Aug 2021,
Ivan Jurisich - an inactive director whose contract started on 17 Jan 2008 and was terminated on 31 Aug 2021,
Shane Peter Silcock - an inactive director whose contract started on 02 Jul 2003 and was terminated on 13 Dec 2009.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2B, 54 Wellesley Street, Auckland City (type: registered, physical).
Traffic Engineering Solutions Limited had been using 20 Pelham Avenue, Point Chevalier, Auckland as their physical address up until 18 Sep 2007.
A total of 1000 shares are allocated to 11 shareholders (9 groups). The first group consists of 30 shares (3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allocation (245 shares 24.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 20 Pelham Avenue, Point Chevalier, Auckland

Physical & registered address used from 02 Jul 2003 to 18 Sep 2007

Contact info
simon.cleaver@tes.net.nz
Email
www.tes.net.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Long, Steven Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mark, Thomas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Royce, Bruno Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 11
Individual Cleaver, Simon Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 249
Entity (NZ Limited Company) KaipŪkaha Trustee Services Limited
Shareholder NZBN: 9429051507015
Auckland Central
Auckland
1010
New Zealand
Individual Macorison, Kirsty Remuera
Auckland
1050
New Zealand
Individual Cleaver, Simon Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Arnerich, Matthew Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Yu, David Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Daly, James Charles Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 15
Individual Royce, Bruno Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jurisich, Lynette Joan Half Moon Bay
Auckland
2012
New Zealand
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Highland Park
Auckland
2010
New Zealand
Individual Silcock, Shane Peter Point Chevalier
Auckland
Individual Jurisich, Ivan Half Moon Bay
Auckland
2012
New Zealand
Individual Jurisich, Lynette Joan Half Moon Bay
Auckland
2012
New Zealand
Individual Jurisich, Ivan Half Moon Bay
Auckland
2012
New Zealand
Individual Jurisich, Ivan Half Moon Bay
Auckland
2012
New Zealand
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Highland Park
Auckland
2010
New Zealand
Individual Cleaver, Simon Brian Remuera
Auckland
1050
New Zealand
Individual Silcock, Shane Peter Point Chevalier
Auckland
Directors

Simon Brian Cleaver - Director

Appointment date: 02 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2013


Bruno Royce - Director

Appointment date: 17 Jan 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2020

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2017

Address: 6 Lorne Street, Auckland City, 1001 New Zealand

Address used since 01 Sep 2012


James Daly - Director

Appointment date: 31 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Aug 2021


Ivan Jurisich - Director (Inactive)

Appointment date: 17 Jan 2008

Termination date: 31 Aug 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Sep 2017

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 04 Oct 2009


Shane Peter Silcock - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 13 Dec 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 May 2007

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