Professional Traffic Solutions Limited was registered on 25 Jun 2015 and issued an NZBN of 9429041819449. The registered LTD company has been managed by 3 directors: Benjamin Luke Marsonet - an active director whose contract began on 16 Dec 2024,
Iain Murray Skelton - an active director whose contract began on 16 Dec 2024,
Kurt Anthony Allan - an inactive director whose contract began on 25 Jun 2015 and was terminated on 16 Dec 2024.
According to BizDb's information (last updated on 08 Jun 2025), this company registered 1 address: 10 Aztec Place, Frankton, Hamilton, 3204 (category: registered, service).
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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Altus Traffic Nz Limited (an entity) located at Frankton, Hamilton postcode 3204. Professional Traffic Solutions Limited has been categorised as "Public Order and Safety Services n.e.c." (business classification O771920).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Altus Traffic Nz Limited Shareholder NZBN: 9429051640583 |
Frankton Hamilton 3204 New Zealand |
16 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Tessa Merinka Linda |
Wainui Gisborne 4010 New Zealand |
25 Jun 2015 - 16 Dec 2024 |
| Individual | Allan, Kurt Anthony |
Wainui Gisborne 4010 New Zealand |
25 Jun 2015 - 16 Dec 2024 |
Benjamin Luke Marsonet - Director
Appointment date: 16 Dec 2024
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Pitt Town, Nsw, 2756 Australia
Address used since 16 Dec 2024
Iain Murray Skelton - Director
Appointment date: 16 Dec 2024
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Willoughby, Nsw, 2068 Australia
Address used since 16 Dec 2024
Kurt Anthony Allan - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 16 Dec 2024
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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