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General information

Traffic Planning Consultants Limited

Type: NZ Limited Company (Ltd)
9429039295378
New Zealand Business Number
443467
Company Number
Registered
Company Status

Traffic Planning Consultants Limited (issued an NZ business number of 9429039295378) was started on 30 Aug 1989. 2 addresses are in use by the company: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 10 Aug 2017. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Langwell, Todd James (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Hall, Bryce (an individual) - located at Avondale. Our database was updated on 29 Apr 2024.

Current address Type Used since
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 10 Aug 2017
Last updated:
Directors
Name and Address Role Period
Bryce Hall
Avondale, Auckland, 0600
Address used since 20 May 2015
Director 01 Aug 2005 - current
Todd James Langwell
Meadowbank, Auckland, 1072
Address used since 02 Mar 2016
Director 09 Sep 2008 - current
John Burgess
Lakes Resort, Pauanui, 3579
Address used since 10 Aug 2018
Lakes Resort, Pauanui 2821,
Address used since 01 Apr 2010
Director 30 Aug 1989 - 30 Jul 2021
Jos Vroegop
Titirangi,
Address used since 30 Aug 1989
Director 30 Aug 1989 - 01 Jul 2008
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 01 Dec 2014 - 10 Aug 2017
400 Titirangi Road, Titirangi, Auckland, 0604 Physical 17 Jul 2013 - 10 Aug 2017
C/- Jacobsen Associates, 1280 Dominion Road, Mt Roskill Registered 14 Mar 1997 - 01 Dec 2014
1a/165 Stoddard Road, Mt Roskill South Registered 14 Mar 1997 - 14 Mar 1997
C/- Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 05 Mar 1997 - 17 Jul 2013
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Langwell, Todd James
Individual 		Meadowbank
Auckland
1072 		17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hall, Bryce
Individual 		Avondale
 04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Allan, Vivienne Jennifer Marion
Individual 		Titirangi
 17 Oct 2005 - 17 Oct 2005
Burgess, John
Individual 		Lakes Resort
Pauanui
 30 Aug 1989 - 30 Jul 2021
Davies, Stephen John
Individual 		Titirangi
 17 Oct 2005 - 17 Oct 2005
Vroegop, Jos
Individual 		Titirangi
 30 Aug 1989 - 04 Oct 2005
Vroegop, Jos
Individual 		Titirangi
 17 Oct 2005 - 17 Oct 2005
Location
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