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Traffic Islands N.z. Limited

Type: NZ Limited Company (Ltd)
9429036770106
NZBN
1162391
Company Number
Registered
Company Status
Current address
62 Victory Road
Laingholm
Auckland 0604
New Zealand
Physical & registered & service address used since 25 Mar 2020

Traffic Islands N.z. Limited was launched on 19 Sep 2001 and issued a number of 9429036770106. This registered LTD company has been run by 2 directors: Kevin Robert Lavers - an active director whose contract started on 19 Sep 2001,
Evelyn Lavers - an inactive director whose contract started on 19 Sep 2001 and was terminated on 15 Nov 2012.
According to BizDb's database (updated on 19 Feb 2024), the company registered 1 address: 62 Victory Road, Laingholm, Auckland, 0604 (types include: physical, registered).
Until 25 Mar 2020, Traffic Islands N.z. Limited had been using 2 Herrings Cove Place, Titirangi, Auckland as their physical address.
BizDb identified other names for the company: from 19 Sep 2001 to 29 Nov 2017 they were named Signals Signs & Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lavers, Kevin Robert (an individual) located at Laingholm, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lavers, Evelyn - located at Laingholm, Auckland.

Addresses

Previous addresses

Address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand

Physical address used from 12 Dec 2017 to 25 Mar 2020

Address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Dec 2017 to 25 Mar 2020

Address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand

Physical address used from 20 Sep 2001 to 12 Dec 2017

Address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand

Registered address used from 19 Sep 2001 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lavers, Kevin Robert Laingholm
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Lavers, Evelyn Laingholm
Auckland
0604
New Zealand
Directors

Kevin Robert Lavers - Director

Appointment date: 19 Sep 2001

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 19 Sep 2001


Evelyn Lavers - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 15 Nov 2012

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 19 Sep 2001

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