Directionz Limited (issued an NZBN of 9429037682460) was started on 21 Jan 1999. 2 addresses are in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 8 Hotunui Drive, Mt Wellington, Auckland, 1060 had been their registered address, up until 30 Apr 2015. Directionz Limited used other aliases, namely: Directions Limited from 21 Jan 1999 to 04 Aug 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
31 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 01 Feb 2008 - current |
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 01 Feb 2008 - current |
Gary James Flexman
Greenhithe, Auckland,
Address used since 25 May 2005 |
Director | 21 Jan 1999 - 01 Feb 2008 |
Kyle Anthony Flude
Rd 9, Hamilton,
Address used since 23 May 2006 |
Director | 21 Jan 1999 - 01 Feb 2008 |
Andrew John Flude
Glenfield,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 17 Dec 2001 |
Previous address | Type | Period |
---|---|---|
8 Hotunui Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 03 Jun 2010 - 30 Apr 2015 |
8 Hotunui Drive, Mt Wellington, Auckland | Registered & physical | 22 Feb 2008 - 03 Jun 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 08 May 2007 - 22 Feb 2008 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 Aug 2006 - 08 May 2007 |
4/9 Milford Road, Milford, Auckland 9 | Registered | 17 May 2001 - 04 Aug 2006 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 17 May 2001 - 17 May 2001 |
Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland | Physical | 17 May 2001 - 04 Aug 2006 |
4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 17 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Traffitech Group Limited Shareholder NZBN: 9429039544605 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
04 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
Flude, Kyle Anthony Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
Vincent, John Macarthur Individual |
Milford |
21 Jan 1999 - 25 May 2005 |
Flexman, Gary James Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
Flude, Angela Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
Johnson, Kenneth Anthony Individual |
Torbay |
27 May 2004 - 27 May 2004 |
Flexman, Gail Teresa Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
Flexman, Gail Teresa Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
Flexman, Gary James Individual |
Greenhithe Auckland |
21 Jan 1999 - 23 May 2006 |
Vincent, John Macarthur Individual |
Milford |
21 Jan 1999 - 25 May 2005 |
Young, Keith Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
Flude, Angela Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
Gibbs, Dawn Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
Johnson, Ken Individual |
Torbay Auckland |
27 May 2004 - 23 May 2006 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 May 2005 - 23 May 2006 | |
Flude, Kyle Anthony Individual |
Rd9 Hamilton |
21 Jan 1999 - 23 May 2006 |
Effective Date | 21 Jul 1991 |
Name | Traffitech Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 364021 |
Country of origin | NZ |
Address |
31 Maurice Road Penrose Auckland 1061 |
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