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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 N.e.c.
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
Registered & service address used since 14 Dec 2022
10 Aztec Place
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 24 Dec 2024

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).

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: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Altus Traffic Nz Limited
Shareholder NZBN: 9429051640583
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Tessa Merinka Linda Wainui
Gisborne
4010
New Zealand
Individual Allan, Kurt Anthony Wainui
Gisborne
4010
New Zealand
Directors

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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