Shortcuts

Safe Traffic Management Services Limited

Type: NZ Limited Company (Ltd)
9429036198009
NZBN
1264186
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Jul 2019

Safe Traffic Management Services Limited, a registered company, was incorporated on 13 Dec 2002. 9429036198009 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Eric Gerald Clark - an active director whose contract began on 13 Dec 2002,
Antoinette Terese Mcqueen - an active director whose contract began on 31 May 2010,
Philip James Hanrahan - an inactive director whose contract began on 31 May 2010 and was terminated on 30 Nov 2023,
Grahame Jeffory Woodd - an inactive director whose contract began on 31 May 2010 and was terminated on 30 May 2016,
Brent Rouse - an inactive director whose contract began on 13 Dec 2002 and was terminated on 20 Jul 2007.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
Safe Traffic Management Services Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Igs Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 05 Jul 2019

Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jun 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 05 Aug 2009 to 29 Jun 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 11 Jun 2007 to 05 Aug 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 11 Jun 2007 to 05 Aug 2009

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical & registered address used from 13 Dec 2002 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Igs Holdings Limited
Shareholder NZBN: 9429031037129
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
Entity Roadmarkers Waikato 1981 Limited
Shareholder NZBN: 9429040027821
Company Number: 199808
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Entity Roadmarkers Waikato 1981 Limited
Shareholder NZBN: 9429040027821
Company Number: 199808
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Entity Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
Directors

Eric Gerald Clark - Director

Appointment date: 13 Dec 2002

Address: Papamoa, 3118 New Zealand

Address used since 28 Jan 2016


Antoinette Terese Mcqueen - Director

Appointment date: 31 May 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 31 May 2010


Philip James Hanrahan - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 Nov 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 May 2010


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 May 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 31 May 2010


Brent Rouse - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 20 Jul 2007

Address: Hamilton,

Address used since 13 Dec 2002

Nearby companies

Bzpay Trading Nz Limited
354 Victoria Street

Performance Panel & Paint 2013 Limited
Level 4, B N Z Building

Itn Limited
354 Victoria Street

Revolution Contracting Limited
Level 4, Bnz Building

Bzbank Limited
354 Victoria Street

Quikpay New Zealand Limited
Level 4, B N Z Building