General information

All Traffic Management Services Limited

Type: NZ Limited Company (Ltd)
9429032628739
New Zealand Business Number
2158703
Company Number
Registered
Company Status
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description

All Traffic Management Services Limited (New Zealand Business Number 9429032628739) was incorporated on 31 Jul 2008. 2 addresses are currently in use by the company: Level 1 3 Byron Street, Napier, 4110 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Leef Trustee Limited (an entity) located at 3 Byron Street, Napier postcode 4112,
Leef, Haimona Harold Luke (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Leef, Haimona Harold Luke (an individual) - located at Rd 3, Whangarei. "Traffic management or control services - except police" (business classification O771930) is the category the Australian Bureau of Statistics issued All Traffic Management Services Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Level 1 3 Byron Street, Napier, 4110 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Haimona Harold Luke Leef
Glenbervie, Whangarei, 0173
Address used since 29 Feb 2024
Rd 1, Whangarei, 0185
Address used since 06 Mar 2023
Kamo, Whangarei, 0112
Address used since 26 Jan 2022
Whangarei, 0185
Address used since 02 Feb 2018
Rd 4, Whangarei, 0174
Address used since 14 Jan 2016
Director 26 Jan 2010 - current
Terina Mary Leef
Rd 4, Whangarei, 0174
Address used since 14 Jan 2016
Director 13 May 2010 - 05 Mar 2021
Terina Mary Taurima
Titahi Bay, Porirua, 5022
Address used since 31 Jul 2008
Director 31 Jul 2008 - 13 May 2010
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 12 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 30 May 2019 - 12 Apr 2021
Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 13 Feb 2018 - 30 May 2019
24 Kiteone Road, Rd 4, Whangarei, 0174 Registered 22 Jan 2016 - 13 Feb 2018
25 Broken Hill, Kenepuru, Porirua, 5022 Physical 30 Oct 2015 - 13 Feb 2018
18 Morning View, Glooming Hill, Porirua, 5022 Registered & physical 31 Jul 2008 - 31 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Leef Trustee Limited
Shareholder NZBN: 9429048933780
Entity (NZ Limited Company)
3 Byron Street
Napier
4112
16 Mar 2021 - current
Leef, Haimona Harold Luke
Individual
Rd 3
Whangarei
0173
27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Leef, Haimona Harold Luke
Individual
Rd 3
Whangarei
0173
27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Leef, Terina
Individual
Rd 4
Whangarei
0174
14 Mar 2010 - 16 Mar 2021
Leef, Haimona Harold Luke
Individual
Titahi Bay
Porirua
31 Jul 2008 - 10 Sep 2008
Taurima, Terina Mary
Individual
Titahi Bay
Porirua
19 Nov 2008 - 19 Nov 2008
Leef, Terina
Individual
Rd 4
Whangarei
0174
14 Mar 2010 - 16 Mar 2021
Location
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