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 1 director, named Floyd Lewis Kaihau - an active director whose contract started on 04 Apr 2016.
According to BizDb's data (updated on 19 Apr 2024), this company registered 5 addresess: 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),
51 Rangi Road, Takanini, Takanini, 2105 (other 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kaihau, Floyd Lewis (a director) located at The Gardens, Auckland postcode 2105. Active Traffic Control Limited has been categorised as "Traffic management or control services - except police" (business classification O771930).
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
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kaihau, Floyd Lewis |
The Gardens Auckland 2105 New Zealand |
04 Apr 2016 - |
Floyd Lewis Kaihau - Director
Appointment date: 04 Apr 2016
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
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