Traffitech Group Limited

Traffitech Group Limited, a registered company, was launched on 21 Sep 1987. 9429039544605 is the NZ business number it was issued. The company has been managed by 5 directors: Grant Ashley Copland - an active director whose contract started on 19 Nov 1993,
Reno Wijnstok - an active director whose contract started on 12 Jun 1995,
Tracey Lee Copland - an inactive director whose contract started on 12 Jun 1995 and was terminated on 28 Jul 2000,
John Leslie Elton - an inactive director whose contract started on 21 Sep 1987 and was terminated on 19 Nov 1993,
Lyn Geraldine Elton - an inactive director whose contract started on 21 Sep 1987 and was terminated on 19 Nov 1993.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Maurice Road, Penrose, Auckland, 1061 (types include: office, delivery).
Traffitech Group Limited had been using 8 Hotunui Drive, Mt Wellington, Auckland, 1060 as their registered address up until 30 Apr 2015.
Old names used by the company, as we established at BizDb, included: from 21 Sep 1987 to 18 Mar 2015 they were called Springleigh Holdings Limited.
A total of 1566000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 783000 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 783000 shares (50 per cent).

Principal place of activity

31 Maurice Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 8 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Dec 2009 to 30 Apr 2015

Address #2: 8 Hotunui Drive, Mount Wellington, Auckland

Physical & registered address used from 06 Dec 2002 to 02 Dec 2009

Address #3: Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 16 Jan 2001 to 06 Dec 2002

Address #4: Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland

Registered address used from 12 May 2000 to 16 Jan 2001

Address #5: Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 12 May 2000 to 06 Dec 2002

Address #6: Copland & Associates, Ground Floor,, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #7: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 07 Jun 1996 to 12 May 2000

Address #8: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland

Registered address used from 07 Jun 1996 to 12 May 2000

Address #9: 2nd Floor Group Rentals House, 363 Great South Road, Ellerslie, Auckland

Physical address used from 25 Sep 1995 to 07 Jun 1996

Address #10: 2nd Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 09 Dec 1993 to 07 Jun 1996

Address #11: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 10 Jan 1992 to 09 Dec 1993

Previous Shareholders

Grant Ashley Copland - Director

Appointment date: 19 Nov 1993

Reno Wijnstok - Director

Appointment date: 12 Jun 1995

Tracey Lee Copland - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 28 Jul 2000

John Leslie Elton - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 19 Nov 1993

Lyn Geraldine Elton - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 19 Nov 1993