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Active Traffic Control Limited

Type: NZ Limited Company (Ltd)
9429042274605
NZBN
5941847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
27 Ray Small Drive
Papakura
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
Po Box 511
Drury
Drury 2247
New Zealand
Postal address used since 11 Jun 2019
51 Rangi Road
Takanini
Takanini 2105
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 11 Jun 2019

Active Traffic Control Limited was incorporated on 04 Apr 2016 and issued an NZ business identifier of 9429042274605. This registered LTD company has been run by 2 directors: Floyd Lewis Kaihau - an active director whose contract started on 04 Apr 2016,
Tunisia Valentine Anderson - an active director whose contract started on 27 Aug 2024.
According to BizDb's data (updated on 24 May 2025), this company registered 6 addresess: 38 Bremner Road, Drury, Drury, 2113 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
51 Rangi Road, Takanini, Takanini, 2105 (physical address),
51 Rangi Road, Takanini, Takanini, 2105 (service address) among others.
Up until 26 Apr 2024, Active Traffic Control Limited had been using 51 Rangi Road, Takanini, Takanini as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Anderson, Tunisia Valentine (a director) located at Rosehill, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Kaihau, Floyd Lewis - located at Te Kauwhata, Te Kauwhata. Active Traffic Control Limited has been categorised as "Traffic management or control services - except police" (business classification O771930).

Addresses

Other active addresses

Address #4: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Physical & service address used from 19 Jun 2019

Address #5: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand

Registered address used from 26 Apr 2024

Address #6: 38 Bremner Road, Drury, Drury, 2113 New Zealand

Service address used from 11 Jun 2024

Principal place of activity

Unit A3, 48 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Registered address used from 19 Jun 2019 to 26 Apr 2024

Address #2: 48 Oakleigh Ave, Unit A3, Takanini, 2113 New Zealand

Registered & physical address used from 03 May 2017 to 19 Jun 2019

Address #3: 27 Ray Small Drive, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 04 Apr 2016 to 03 May 2017

Contact info
649 800 228183
Phone
649 09 2666100
27 Apr 2021 Phone
floyd@activetraffic.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
accounts@activetraffic.co.nz
24 Oct 2018 Email
www.activetraffic.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Anderson, Tunisia Valentine Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Kaihau, Floyd Lewis Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

Floyd Lewis Kaihau - Director

Appointment date: 04 Apr 2016

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 24 Apr 2024

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Apr 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 11 Jun 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 04 Apr 2016


Tunisia Valentine Anderson - Director

Appointment date: 27 Aug 2024

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 27 Aug 2024

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