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Transport Tracking Systems Limited

Type: NZ Limited Company (Ltd)
9429041232255
NZBN
5213361
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
72 Park Road
Glenfield
Auckland 0629
New Zealand
Physical address used since 13 May 2014
Deloitte, Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 07 Nov 2024

Transport Tracking Systems Limited, a registered company, was incorporated on 13 May 2014. 9429041232255 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 2 directors: Owen John Rawhiti Waller - an active director whose contract began on 13 May 2014,
Max Gregory Robert Waller - an active director whose contract began on 13 May 2014.
Updated on 23 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
72 Park Road, Glenfield, Auckland, 0629 (physical address).
Transport Tracking Systems Limited had been using 72 Park Road, Glenfield, Auckland as their registered address up to 07 Nov 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 72 Park Road, Glenfield, Auckland, 0629 New Zealand

Registered & service address used from 13 May 2014 to 07 Nov 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waller, Owen John Rawhiti 20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waller, Max Gregory Robert 20 Customhouse Quay
Wellington
6011
New Zealand
Directors

Owen John Rawhiti Waller - Director

Appointment date: 13 May 2014

Address: 20 Customhouse Quay, Wellington, 6011 New Zealand

Address used since 30 Oct 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 May 2014


Max Gregory Robert Waller - Director

Appointment date: 13 May 2014

Address: 20 Customhouse Quay, Wellington, 6011 New Zealand

Address used since 30 Oct 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 May 2014

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