General information
Traffic Systems Limited
Type: NZ Limited Company (Ltd)9429036004607
New Zealand Business Number
1298230
Company Number
Registered
Company Status
Traffic Systems Limited (NZBN 9429036004607) was started on 07 May 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 17 Aug 2021. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Ransley, Paul Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Aug 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Ransley
Auckland Central, Auckland, 1010
Address used since 17 Oct 2019
Saint Heliers, Auckland, 1071
Address used since 20 Oct 2009 |
Director | 07 May 2003 - current |
|
Andrea Joy Ransley
Eden Terrace, Auckland, 1010
Address used since 17 Oct 2019
St Heliers, Auckland, 1071
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Robert Michael Gibbes
Auckland, 1071
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 30 Jun 2020 |
|
Norman Henry Morel
Beach Haven, North Shore City, 0626
Address used since 20 Oct 2009 |
Director | 19 Aug 2003 - 23 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 25 Oct 2019 - 17 Aug 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 May 2019 - 25 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Jul 2018 - 28 May 2019 |
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 23 Jul 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 09 Oct 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 10 Oct 2014 - 09 Oct 2015 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 10 Oct 2014 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 07 May 2003 - 29 Jun 2007 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransley, Paul Michael Individual |
Auckland Central Auckland 1010 |
12 Nov 2004 - current |
|
Ransley, Andrea Joy Individual |
Eden Terrace Auckland 1010 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Norman Henry Individual |
Birkenhead Auckland |
12 Nov 2004 - 15 Nov 2010 |
|
Woodfield, Stephen Thomas Individual |
Auckland 1024 |
22 Feb 2018 - 01 Jul 2020 |
|
Gibbes, Robert Michael Individual |
Auckland 1071 |
22 Feb 2018 - 01 Jul 2020 |
|
Morel, Tracey Jane Individual |
Birkenhead Auckland |
12 Nov 2004 - 15 Nov 2010 |
|
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Company Number: 978947 Entity |
12 Nov 2004 - 15 Nov 2010 | |
|
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Company Number: 978947 Entity |
12 Nov 2004 - 15 Nov 2010 | |
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
07 May 2003 - 12 Nov 2004 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |