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Traffic Control (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036021000
NZBN
1294297
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

Traffic Control (Auckland) Limited was registered on 17 Apr 2003 and issued an NZBN of 9429036021000. The registered LTD company has been managed by 2 directors: Jennifer Clare Glen - an active director whose contract began on 15 May 2017,
John Robert Glen - an inactive director whose contract began on 17 Apr 2003 and was terminated on 15 May 2017.
According to BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Up until 29 Aug 2008, Traffic Control (Auckland) Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
R B A Trustees Limited (an entity) located at 33 Coles Crescent, Papakura 2110,
Glen, Jennifer Clare (an individual) located at Papakura postcode 2584.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Glen, Jennifer Clare - located at Rd 4, Papakura.

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 20 Sep 2007 to 29 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 20 Sep 2007 to 29 Sep 2008

Address #3: C/- Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura

Registered & physical address used from 17 Apr 2003 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
33 Coles Crescent
Papakura 2110
Individual Glen, Jennifer Clare Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Glen, Jennifer Clare Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glen, John Robert Rd 4
Papakura
2584
New Zealand
Individual Glen, John Robert Rd 4
Papakura
2584
New Zealand
Individual Glen, John Robert Rd 4
Papakura
2584
New Zealand
Directors

Jennifer Clare Glen - Director

Appointment date: 15 May 2017

Address: Papakura, 2584 New Zealand

Address used since 15 May 2017


John Robert Glen - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 15 May 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 14 Feb 2014

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