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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Phillip Robert |
Henderson Waitakere City, Auckland |
16 Nov 1994 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pace Trustee Company Limited Shareholder NZBN: 9429031514125 |
Henderson Auckland 0610 New Zealand |
31 Aug 2011 - |
Individual | Brown, Alison Julia |
Henderson Waitakere City |
16 Nov 1994 - |
Individual | Brown, Phillip Robert |
Henderson Waitakere City, Auckland |
16 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Alison Julia |
Henderson Waitakere City |
16 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
22 Aug 2005 - 31 Aug 2011 | |
Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
22 Aug 2005 - 31 Aug 2011 |
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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