General information
Traffic Engineering Solutions Limited
Type: NZ Limited Company (Ltd)9429035913702
New Zealand Business Number
1337308
Company Number
Registered
Company Status
Traffic Engineering Solutions Limited (issued an NZ business identifier of 9429035913702) was registered on 02 Jul 2003. 2 addresses are in use by the company: Level 2B, 54 Wellesley Street, Auckland City (type: registered, physical). 20 Pelham Avenue, Point Chevalier, Auckland had been their physical address, until 18 Sep 2007. 1000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 30 shares (3 per cent of shares), namely:
Long, Steven (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Mark, Thomas (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allocation (245 shares, 24.5%) belongs to 1 entity, namely:
Royce, Bruno, located at Ponsonby, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2b, 54 Wellesley Street, Auckland City | Registered & physical & service | 18 Sep 2007 |
Contact info
simon.cleaver@tes.net.nz
Email
www.tes.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Brian Cleaver
Remuera, Auckland, 1050
Address used since 01 Sep 2013 |
Director | 02 Jul 2003 - current |
|
Bruno Royce
Ponsonby, Auckland, 1011
Address used since 01 Aug 2020
Ostend, Waiheke Island, 1081
Address used since 01 Sep 2017
6 Lorne Street, Auckland City, 1001
Address used since 01 Sep 2012 |
Director | 17 Jan 2008 - current |
|
James Daly
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Ivan Jurisich
Half Moon Bay, Auckland, 2012
Address used since 01 Sep 2017
Pakuranga Heights, Manukau, 2010
Address used since 04 Oct 2009 |
Director | 17 Jan 2008 - 31 Aug 2021 |
|
Shane Peter Silcock
Point Chevalier, Auckland, 1022
Address used since 01 May 2007 |
Director | 02 Jul 2003 - 13 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Pelham Avenue, Point Chevalier, Auckland | Physical & registered | 02 Jul 2003 - 18 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Steven Individual |
Glen Eden Auckland 0602 |
01 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Thomas Individual |
Mission Bay Auckland 1071 |
01 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce, Bruno Individual |
Ponsonby Auckland 1011 |
17 Jan 2008 - current |
Shares Allocation #4 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Simon Brian Individual |
Remuera Auckland 1050 |
02 Jul 2003 - current |
Shares Allocation #5 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
KaipŪkaha Trustee Services Limited Shareholder NZBN: 9429051507015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2023 - current |
|
Macorison, Kirsty Individual |
Remuera Auckland 1050 |
15 Oct 2023 - current |
|
Cleaver, Simon Brian Individual |
Remuera Auckland 1050 |
02 Jul 2003 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnerich, Matthew Individual |
Te Atatu Peninsula Auckland 0610 |
31 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, David Individual |
Remuera Auckland 1050 |
31 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, James Charles Individual |
Mount Roskill Auckland 1041 |
05 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce, Bruno Individual |
Ponsonby Auckland 1011 |
17 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurisich, Lynette Joan Individual |
Half Moon Bay Auckland 2012 |
17 Oct 2008 - 31 Aug 2021 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
Highland Park Auckland 2010 |
17 Oct 2008 - 31 Aug 2021 |
|
Silcock, Shane Peter Individual |
Point Chevalier Auckland |
17 Jan 2008 - 26 May 2017 |
|
Jurisich, Ivan Individual |
Half Moon Bay Auckland 2012 |
17 Oct 2008 - 31 Aug 2021 |
|
Jurisich, Lynette Joan Individual |
Half Moon Bay Auckland 2012 |
17 Oct 2008 - 31 Aug 2021 |
|
Jurisich, Ivan Individual |
Half Moon Bay Auckland 2012 |
17 Oct 2008 - 31 Aug 2021 |
|
Jurisich, Ivan Individual |
Half Moon Bay Auckland 2012 |
17 Jan 2008 - 31 Aug 2021 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
Highland Park Auckland 2010 |
17 Oct 2008 - 31 Aug 2021 |
|
Cleaver, Simon Brian Individual |
Remuera Auckland 1050 |
17 Jan 2008 - 26 May 2017 |
|
Silcock, Shane Peter Individual |
Point Chevalier Auckland |
02 Jul 2003 - 17 Oct 2008 |
Location
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