Shortcuts

Traffic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036178315
NZBN
1267505
Company Number
Registered
Company Status
084333689
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 24 Apr 2012
Po Box 37941
Parnell
Auckland, New Zealand 1151
New Zealand
Postal address used since 20 May 2019
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 20 May 2019

Traffic New Zealand Limited, a registered company, was registered on 16 Jan 2003. 9429036178315 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 9 directors: Jonathan Gary Bridge - an active director whose contract started on 08 Oct 2007,
Barry William Bloomfield - an active director whose contract started on 01 Jun 2010,
Barry Bloomfield - an active director whose contract started on 01 Jun 2010,
Christopher James Leuschke - an active director whose contract started on 01 Apr 2023,
Christopher Simon Colley Caiger - an inactive director whose contract started on 16 Jan 2003 and was terminated on 01 Aug 2023.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 37941, Parnell, Auckland, New Zealand, 1151 (category: postal, office).
Traffic New Zealand Limited had been using 52 Broadway, Newmarket, Auckland as their physical address until 24 Apr 2012.
A total of 114665 shares are allotted to 11 shareholders (7 groups). The first group includes 23993 shares (20.92%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (45333 shares 39.54%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 287-289 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 52 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Jan 2005 to 24 Apr 2012

Address #2: Unit I, 35 Maurice Rd, Penrose, Auckland, New Zealand

Physical & registered address used from 16 Jan 2003 to 25 Jan 2005

Contact info
64 9 3030670
16 Nov 2018 Phone
alicek@traffic.net.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
alicek@traffic.net.nz
16 Nov 2018 Email
www.traffic.net.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 114665

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23993
Individual Leuschke, Christopher James Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Individual Leuschke, Fiona Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leuschke, Fiona Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 45333
Individual Bridge, Rosalie Joyce Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bridge, Rosalie Joyce Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 45334
Individual Spencer, David John Grafton
Auckland

New Zealand
Individual Bloomfield, Barry William Westmere
Auckland
1022
New Zealand
Individual Carlyon, Deborah Susan Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Leuschke, Christopher James Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bloomfield, Barry William Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caiger, Susan Caroline Kohimarama
Auckland
1071
New Zealand
Individual Caiger, Susan Caroline Kohimarama
Auckland
1071
New Zealand
Individual Bridge, Jonathan Gary Greenlane
Auckland
Individual Bridge, Jonathan Gary Greenlane
Auckland
Individual Bridge, Jonathan Gary Parnell
Auckland
1052
New Zealand
Individual Estall, Mark Anthony Parnell
Auckland
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Individual Caiger, Christopher Simon Colley Kohimarama
Auckland
1071
New Zealand
Individual Caiger, Christopher Simon Colley Kohimarama
Auckland
1071
New Zealand
Individual Caiger, Christopher Simon Colley Kohimarama
Auckland
1071
New Zealand
Individual Estall, Mark Anthony Parnell
Auckland
Individual Bridge, Jonathan Gary Panmure
Auckland
Individual Turner, Debbie Shiree Parnell
Auckland
Individual Caiger, Christopher Simon Colley Mission Bay
Auckland
Entity Rla Trustee Services Limited
Shareholder NZBN: 9429035484653
Company Number: 1492584
Entity Chameleon Limited
Shareholder NZBN: 9429036402014
Company Number: 1227232
Individual Bridge, Jonathan Gary Greenlane
Auckland
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Other Null - R & J Bridge Family Trust
Individual Ibbetson, Michelle Denise Auckland
Individual Turner, Debbie Shiree Penrose
Auckland
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity Chameleon Limited
Shareholder NZBN: 9429036402014
Company Number: 1227232
Other R & J Bridge Family Trust
Entity Rla Trustee Services Limited
Shareholder NZBN: 9429035484653
Company Number: 1492584
Directors

Jonathan Gary Bridge - Director

Appointment date: 08 Oct 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2016


Barry William Bloomfield - Director

Appointment date: 01 Jun 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018


Barry Bloomfield - Director

Appointment date: 01 Jun 2010

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 30 Nov 2016


Christopher James Leuschke - Director

Appointment date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023


Christopher Simon Colley Caiger - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 01 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Mar 2015


Mark Anthony Estall - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 08 Oct 2007

Address: Parnell, Auckland,

Address used since 16 Jan 2003


Debbie Shiree Turner - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 10 May 2006

Address: Penrose, Auckland,

Address used since 16 Jan 2003


Simon Harry Harding Brown - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 10 May 2006

Address: Remuera, Auckland,

Address used since 16 Mar 2005


Michelle Denise Ibbetson - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 10 Jun 2004

Address: Auckland,

Address used since 16 Jan 2003

Nearby companies

The Alpha Trust
52 Broadway

Zen E Nz Limited
56 Broadway

Eventfinda New Zealand Limited
4 Leek Street

Eventfinda Limited
4 Leek Street

Volom Limited
8 Leek Street

Lake Road Investments 2007 Limited
44 Broadway

Similar companies