Traffic Planning Consultants Limited was incorporated on 30 Aug 1989 and issued an NZBN of 9429039295378. The registered LTD company has been managed by 4 directors: Bryce Hall - an active director whose contract began on 01 Aug 2005,
Todd James Langwell - an active director whose contract began on 09 Sep 2008,
John Burgess - an inactive director whose contract began on 30 Aug 1989 and was terminated on 30 Jul 2021,
Jos Vroegop - an inactive director whose contract began on 30 Aug 1989 and was terminated on 01 Jul 2008.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Up to 10 Aug 2017, Traffic Planning Consultants Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Langwell, Todd James (an individual) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Hall, Bryce - located at Avondale.
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 10 Aug 2017
Address: 400 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 17 Jul 2013 to 10 Aug 2017
Address: C/- Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Registered address used from 14 Mar 1997 to 01 Dec 2014
Address: 1a/165 Stoddard Road, Mt Roskill South
Registered address used from 14 Mar 1997 to 14 Mar 1997
Address: C/- Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 05 Mar 1997 to 17 Jul 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Langwell, Todd James |
Meadowbank Auckland 1072 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hall, Bryce |
Avondale New Zealand |
04 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Vivienne Jennifer Marion |
Titirangi |
17 Oct 2005 - 17 Oct 2005 |
| Individual | Burgess, John |
Lakes Resort Pauanui New Zealand |
30 Aug 1989 - 30 Jul 2021 |
| Individual | Davies, Stephen John |
Titirangi |
17 Oct 2005 - 17 Oct 2005 |
| Individual | Vroegop, Jos |
Titirangi |
30 Aug 1989 - 04 Oct 2005 |
| Individual | Vroegop, Jos |
Titirangi |
17 Oct 2005 - 17 Oct 2005 |
Bryce Hall - Director
Appointment date: 01 Aug 2005
Address: Avondale, Auckland, 0600 New Zealand
Address used since 20 May 2015
Todd James Langwell - Director
Appointment date: 09 Sep 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Mar 2016
John Burgess - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 30 Jul 2021
Address: Lakes Resort, Pauanui, 3579 New Zealand
Address used since 10 Aug 2018
Address: Lakes Resort, Pauanui 2821, New Zealand
Address used since 01 Apr 2010
Jos Vroegop - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 01 Jul 2008
Address: Titirangi,
Address used since 30 Aug 1989
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