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Professional Traffic Solutions Limited

Type: NZ Limited Company (Ltd)
9429041819449
NZBN
5734913
Company Number
Registered
Company Status
O771920
Industry classification code
Public Order And Safety Services Nec
Industry classification description
Current address
75 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered & physical address used since 06 May 2020
75 Childers Road
Gisborne
Gisborne 4010
New Zealand
Service & registered address used since 14 Dec 2022

Professional Traffic Solutions Limited was registered on 25 Jun 2015 and issued an NZBN of 9429041819449. The registered LTD company has been managed by 1 director, named Kurt Anthony Allan - an active director whose contract began on 25 Jun 2015.
According to BizDb's information (last updated on 23 Mar 2024), this company registered 1 address: 75 Childers Road, Gisborne, Gisborne, 4010 (category: service, registered).
Until 06 May 2020, Professional Traffic Solutions Limited had been using 8 Ann Street, Inner Kaiti, Gisborne as their physical address.
BizDb found old names for this company: from 23 Jun 2015 to 20 Jan 2016 they were called Campbox Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allan, Tessa Merinka Linda (an individual) located at Wainui, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allan, Kurt Anthony - located at Wainui, Gisborne. Professional Traffic Solutions Limited has been categorised as "Public order and safety services nec" (business classification O771920).

Addresses

Previous addresses

Address #1: 8 Ann Street, Inner Kaiti, Gisborne, 4010 New Zealand

Physical & registered address used from 11 Jul 2019 to 06 May 2020

Address #2: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 25 Jun 2015 to 11 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan, Tessa Merinka Linda Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allan, Kurt Anthony Wainui
Gisborne
4010
New Zealand
Directors

Kurt Anthony Allan - Director

Appointment date: 25 Jun 2015

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 20 Jul 2023

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Jul 2019

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 25 Jun 2015

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