Traffic Engineering & Management Limited
Type: NZ Limited Company (Ltd)Traffic Engineering & Management Limited (NZBN 9429038569296) was started on 16 Nov 1994. 2 addresses are currently in use by the company: 55 Millstream Drive, Henderson, Auckland, 0610 (type: physical, service). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up to 21 Aug 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brown, Phillip Robert (an individual) located at Henderson, Waitakere City, Auckland. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Pace Trustee Company Limited (an entity) - located at Henderson, Auckland,
Brown, Alison Julia (an individual) - located at Henderson, Waitakere City,
Brown, Phillip Robert (an individual) - located at Henderson, Waitakere City, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Alison Julia, located at Henderson, Waitakere City (an individual). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Millstream Drive, Henderson, Auckland, 0610 | Registered | 21 Aug 2018 |
| 55 Millstream Drive, Henderson, Auckland, 0610 | Physical & service | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Robert Brown
Henderson, Waitakere City, 0610
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered | 08 Jan 2007 - 21 Aug 2018 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 08 Jan 2007 - 27 Aug 2019 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| Level 3, Drake Delta House, 3055 Great North Road, New Lynn, Auckland | Registered | 17 May 2000 - 08 Jan 2007 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 08 Jan 2007 |
| Level 3, Drake Delta House, 3055 Great North Road, New Lynn, Auckland | Physical | 19 Aug 1998 - 17 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Phillip Robert Individual |
Henderson Waitakere City, Auckland |
16 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pace Trustee Company Limited Shareholder NZBN: 9429031514125 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
31 Aug 2011 - current |
|
Brown, Alison Julia Individual |
Henderson Waitakere City |
16 Nov 1994 - current |
|
Brown, Phillip Robert Individual |
Henderson Waitakere City, Auckland |
16 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alison Julia Individual |
Henderson Waitakere City |
16 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 Entity |
22 Aug 2005 - 31 Aug 2011 | |
|
Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 Entity |
22 Aug 2005 - 31 Aug 2011 |
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |