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Redflex Traffic Systems Pty Ltd

Type: Overseas Asic Company (Asic)
9429041846049
NZBN
5745350
Company Number
Registered
Company Status
006403925
Australian Company Number
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Service address used since 09 Jul 2015
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 27 Jun 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered address used since 28 Feb 2024

Redflex Traffic Systems Pty Ltd, a registered company, was launched on 09 Jul 2015. 9429041846049 is the number it was issued. This company has been supervised by 16 directors: Bradley Charles Crump - an active director whose contract started on 09 Jul 2015,
Richard John Williams - an active person authorised for service whose contract started on 09 Jul 2015,
Richard John Williams person authorised for service whose contract started on 09 Jul 2015,
Paul Rex Clark - an active director whose contract started on 09 Jul 2015,
Erica Eve Stander - an active director whose contract started on 15 Oct 2021.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, registered).
Redflex Traffic Systems Pty Ltd had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 27 Jun 2019.

Addresses

Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 09 Jul 2015 to 27 Jun 2019

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 08 Oct 2023

Country of origin: AU

Directors

Bradley Charles Crump - Director

Appointment date: 09 Jul 2015

Address: Hawthorn East Vic 3123, Australia

Address used since 09 Jul 2015


Richard John Williams - Person Authorised for Service

Appointment date: 09 Jul 2015

Address: 354 Victoria Street, Hamilton, 3200 New Zealand

Address used since 09 Jul 2015


Richard John Williams - Person Authorised For Service

Appointment date: 09 Jul 2015

Address: 354 Victoria Street, Hamilton, 3200 New Zealand

Address used since 09 Jul 2015

Address: 354 Victoria Street, Hamilton, 3200 New Zealand

Address used since 09 Jul 2015


Paul Rex Clark - Director

Appointment date: 09 Jul 2015

Address: Balwyn Vic 3103, Australia

Address used since 09 Jul 2015


Erica Eve Stander - Director

Appointment date: 15 Oct 2021

Address: Canterbury, Vic, 3126 Australia

Address used since 15 Oct 2021

Address: 418 St Kilda Road, Melbourne, 3004 Australia

Address used since 15 Oct 2021


Vorey Joseph Montry - Director

Appointment date: 29 Oct 2021

Address: Cheltenham, Vic, 3192 Australia

Address used since 01 Nov 2021


Kurt James Black - Director

Appointment date: 12 Dec 2022

Address: Werribee, Vic, 3030 Australia

Address used since 12 Dec 2022


Rajesh Galia - Director

Appointment date: 26 Jun 2023

Address: Balwyn North, Vic, 3104 Australia

Address used since 27 Jun 2023

Address: Balwyn North, Vic, 3104 Australia

Address used since 27 Jun 2023


Corey Joseph Montry - Director (Inactive)

Appointment date: 29 Oct 2021

Termination date: 16 Dec 2022

Address: Cheltenham, Vic, 3192 Australia

Address used since 01 Nov 2021


Fergus Joseph Porter - Director (Inactive)

Appointment date: 15 Oct 2021

Termination date: 11 Feb 2022

Address: Camberwell, Vic, 3124 Australia

Address used since 18 Oct 2021


Neville Wayne Joyce - Director (Inactive)

Appointment date: 27 Feb 2018

Termination date: 29 Oct 2021

Address: Malvern, Vic, 3144 Australia

Address used since 02 Mar 2018


Thian Hwa Teh - Director (Inactive)

Appointment date: 06 Aug 2021

Termination date: 15 Oct 2021

Address: Foresh Hill, Vic, 3131 Australia

Address used since 06 Aug 2021


Craig Richard Durham - Director (Inactive)

Appointment date: 22 Aug 2017

Termination date: 06 Aug 2021

Address: Elwood, Vic, 3184 Australia

Address used since 23 Aug 2017


Mark T. - Director (Inactive)

Appointment date: 22 Aug 2017

Termination date: 29 Dec 2017

Address: Vienna, Va, 22180-68 United States

Address used since 29 Aug 2017


Bradley Charles Crump - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 10 Nov 2017

Address: Hawthorn East Vic 3123, Australia

Address used since 09 Jul 2015


Paul Rex Clark - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 21 Aug 2017

Address: Balwyn Vic 3103, Australia

Address used since 09 Jul 2015

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