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Traffic Engineering & Management Limited

Type: NZ Limited Company (Ltd)
9429038569296
NZBN
656408
Company Number
Registered
Company Status
Current address
55 Millstream Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 21 Aug 2018
55 Millstream Drive
Henderson
Auckland 0610
New Zealand
Physical & service address used since 27 Aug 2019

Traffic Engineering & Management Limited, a registered company, was launched on 16 Nov 1994. 9429038569296 is the NZBN it was issued. The company has been managed by 1 director, named Phillip Robert Brown - an active director whose contract began on 16 Nov 1994.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 55 Millstream Drive, Henderson, Auckland, 0610 (category: physical, service).
Traffic Engineering & Management Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address up until 21 Aug 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered address used from 08 Jan 2007 to 21 Aug 2018

Address #2: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Physical address used from 08 Jan 2007 to 27 Aug 2019

Address #3: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Physical address used from 17 May 2000 to 17 May 2000

Address #4: Level 3, Drake Delta House, 3055 Great North Road, New Lynn, Auckland

Registered address used from 17 May 2000 to 08 Jan 2007

Address #5: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 08 Jan 2007

Address #6: Level 3, Drake Delta House, 3055 Great North Road, New Lynn, Auckland

Physical address used from 19 Aug 1998 to 17 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Phillip Robert Henderson
Waitakere City, Auckland
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Pace Trustee Company Limited
Shareholder NZBN: 9429031514125
Henderson
Auckland
0610
New Zealand
Individual Brown, Alison Julia Henderson
Waitakere City
Individual Brown, Phillip Robert Henderson
Waitakere City, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Brown, Alison Julia Henderson
Waitakere City

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Directors

Phillip Robert Brown - Director

Appointment date: 16 Nov 1994

Address: Henderson, Waitakere City, 0610 New Zealand

Address used since 16 Nov 1994

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