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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | R B A Trustees Limited Shareholder NZBN: 9429036299980 |
33 Coles Crescent Papakura 2110 |
17 Apr 2003 - |
Individual | Glen, Jennifer Clare |
Papakura 2584 New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Glen, Jennifer Clare |
Rd 4 Papakura 2584 New Zealand |
17 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glen, John Robert |
Rd 4 Papakura 2584 New Zealand |
17 Apr 2003 - 29 Mar 2018 |
Individual | Glen, John Robert |
Rd 4 Papakura 2584 New Zealand |
17 Apr 2003 - 29 Mar 2018 |
Individual | Glen, John Robert |
Rd 4 Papakura 2584 New Zealand |
17 Apr 2003 - 29 Mar 2018 |
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
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent