General information
Traffic Monitoring Services Limited
Type: NZ Limited Company (Ltd)9429031700900
New Zealand Business Number
2387854
Company Number
Registered
Company Status
Traffic Monitoring Services Limited (issued a business number of 9429031700900) was registered on 10 Mar 2010. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Secure Parking Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norifumi Kawakami
Tokyo, 193-0844
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Hiroyasu M.
Tokyo, 154-0014
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Kenichi Sasaki
Tokyo, 152-0012
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Peter John Anson
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Collaroy, New South Wales, 2097
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Keisuke Kawasaki
Naka-ku Hiroshima-shi, Hiroshima, 730-0014
Address used since 03 Aug 2020
Naka-ku Hiroshima-shi, Hiroshima, 730-0014
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Hiroyoshi Mochizuki
Kita-ku, Tokyo, 114-0003
Address used since 10 Jan 2023 |
Director | 10 Jan 2023 - current |
|
Takao Miki
Minamikarasuyama Setagaya-ku, Tokyo, 1570062
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Takao Miki
Minamikarasuyama Setagaya-ku, Tokyo, 1570062
Address used since 14 May 2021
#07-06, Tan Chong Tower, 188537
Address used since 27 Aug 2019
#20-06, One Devonshire, 239896
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Oct 2022 |
|
Garth Richard Mathews
North Sydney, Nsw, 2060
Address used since 28 Mar 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 10 Mar 2010 - 02 Jul 2018 |
|
Brett Ronald Mathews
North Sydney, Nsw, 2060
Address used since 28 Mar 2013
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 10 Mar 2010 - 02 Jul 2018 |
|
Murray Raymond Boyte
Clayfield, Qld 4011,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 11 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Jun 2011 - 14 Dec 2017 |
| Level 1, 419 Remuera Road, Remuera, Auckland | Registered & physical | 10 Mar 2010 - 24 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Parking NZ Limited Shareholder NZBN: 9429038348471 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Park 24 Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
2-7-1, Yurakucho Chiyoda-ku Tokyo 100-8424 |
Location
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|
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|
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S & F Thorpe Limited 202 Ponsonby Road |