Dynamic Traffic Systems Limited

Dynamic Traffic Systems Limited was registered on 23 Jun 2003 and issued an NZBN of 9429035932987. The registered LTD company has been run by 5 directors: William James Wood - an active director whose contract started on 24 Jan 2023,
Byron John Lumsden - an inactive director whose contract started on 23 Jun 2003 and was terminated on 24 Jan 2023,
Richard John Lumsden - an inactive director whose contract started on 01 Aug 2018 and was terminated on 07 Jun 2021,
Richard John Lumsden - an inactive director whose contract started on 01 Oct 2004 and was terminated on 31 Jan 2018,
Richard John Lumsden - an inactive director whose contract started on 23 Jun 2003 and was terminated on 01 Apr 2004.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 3 addresses: 105F Newman Road, Rd 3, Silverdale, 0993 (physical address),
105F Newman Road, Rd 3, Silverdale, 0993 (service address),
105F Newman Road, Rd 3, Silverdale, 0993 (registered address),
105F Newman Road, Rd 3, Silverdale, 0993 (other address) among others.
Up until 09 May 2018, Dynamic Traffic Systems Limited had been using 38 Ridge Road, Lucas Heights, Auckland as their physical address.
BizDb identified old names for this company: from 23 Jun 2003 to 25 Jun 2003 they were named Dynamic Traffic Systems Limited.
A total of 1006 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Chess Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.6% shares (exactly 6 shares) and includes
Lumsden, Byron John - located at Rd 3, Silverdale. Dynamic Traffic Systems Limited has been classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Previous addresses

Address #1: 38 Ridge Road, Lucas Heights, Auckland, 0632 New Zealand

Physical & registered address used from 03 Dec 2010 to 09 May 2018

Address #2: 38 Ridge Rd, Albany, Auckand New Zealand

Physical & registered address used from 23 Jun 2003 to 03 Dec 2010

Previous Shareholders

William James Wood - Director

Appointment date: 24 Jan 2023

Byron John Lumsden - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 24 Jan 2023

Richard John Lumsden - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 07 Jun 2021

Richard John Lumsden - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 31 Jan 2018

Richard John Lumsden - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 01 Apr 2004