Traffitech Group Limited
Type: NZ Limited Company (Ltd)Traffitech Group Limited (issued a business number of 9429039544605) was incorporated on 21 Sep 1987. 5 addresess are in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: office, delivery). 8 Hotunui Drive, Mt Wellington, Auckland, 1060 had been their registered address, up to 30 Apr 2015. Traffitech Group Limited used other names, namely: Springleigh Holdings Limited from 21 Sep 1987 to 18 Mar 2015. 1566000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 783000 shares (50 per cent of shares), namely:
Murano Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (783000 shares); it includes
Wijnstok, Reno (an individual) - located at Mairangi Bay, Auckland,
Wijnstok, Dennise (an individual) - located at Mairangi Bay, Auckland,
Butler, Paul Lindsay (an individual) - located at Mairangi Bay, Auckland. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 30 Apr 2015 |
| 31 Maurice Road, Penrose, Auckland, 1061 | Office & delivery | 16 Nov 2020 |
| Po Box 14111, Panmure, Auckland, 1741 | Postal | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 19 Nov 1993 - current |
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 12 Jun 1995 - current |
|
Tracey Lee Copland
Remuera, Auckland,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 28 Jul 2000 |
|
John Leslie Elton
Glendowie,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 19 Nov 1993 |
|
Lyn Geraldine Elton
Glendowie,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 19 Nov 1993 |
| 31 Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 8 Hotunui Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 02 Dec 2009 - 30 Apr 2015 |
| 8 Hotunui Drive, Mount Wellington, Auckland | Physical & registered | 06 Dec 2002 - 02 Dec 2009 |
| Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland | Registered | 16 Jan 2001 - 06 Dec 2002 |
| Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland | Registered | 12 May 2000 - 16 Jan 2001 |
| Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland | Physical | 12 May 2000 - 06 Dec 2002 |
| Copland & Associates, Ground Floor,, 2 Kalmia Street, Ellerslie, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Physical | 07 Jun 1996 - 12 May 2000 |
| 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland | Registered | 07 Jun 1996 - 12 May 2000 |
| 2nd Floor Group Rentals House, 363 Great South Road, Ellerslie, Auckland | Physical | 25 Sep 1995 - 07 Jun 1996 |
| 2nd Floor, Parkview Tower, 28 Davies Ave, Manukau City | Registered | 09 Dec 1993 - 07 Jun 1996 |
| 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City | Registered | 10 Jan 1992 - 09 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murano Trustee Company Limited Shareholder NZBN: 9429046501950 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijnstok, Reno Individual |
Mairangi Bay Auckland 0630 |
21 Sep 1987 - current |
|
Wijnstok, Dennise Individual |
Mairangi Bay Auckland 0630 |
21 Sep 1987 - current |
|
Butler, Paul Lindsay Individual |
Mairangi Bay Auckland 0630 |
21 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Tracy Lee Individual |
Remuera Auckland 1050 |
21 Sep 1987 - 10 Nov 2021 |
|
Copland, Tracy Lee Individual |
Remuera Auckland 1050 |
21 Sep 1987 - 10 Nov 2021 |
|
Copland, Grant Ashley Individual |
Remuera Auckland 1050 |
21 Sep 1987 - 10 Nov 2021 |
|
Copland, Grant Ashley Individual |
Remuera Auckland 1050 |
21 Sep 1987 - 10 Nov 2021 |
|
Waterford Investments Limited Shareholder NZBN: 9429037197285 Company Number: 1048898 Entity |
21 Sep 1987 - 09 May 2013 | |
|
Waterford Investments Limited Shareholder NZBN: 9429037197285 Company Number: 1048898 Entity |
21 Sep 1987 - 09 May 2013 | |
|
Murano Holdings Limited Shareholder NZBN: 9429038454899 Company Number: 685134 Entity |
21 Sep 1987 - 09 May 2013 | |
|
Murano Holdings Limited Shareholder NZBN: 9429038454899 Company Number: 685134 Entity |
21 Sep 1987 - 09 May 2013 | |
|
Jafee, Kevin Individual |
Remuera Auckland 1050 |
21 Sep 1987 - 07 Dec 2017 |
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