General information
Traffic Safe New Zealand Limited
Type: NZ Limited Company (Ltd)9429041107935
New Zealand Business Number
4986501
Company Number
Registered
Company Status
Traffic Safe New Zealand Limited (issued an NZ business identifier of 9429041107935) was incorporated on 06 Mar 2014. 2 addresses are in use by the company: 70 Spartan Road, Takanini, Auckland, 2105 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 01 Nov 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Ts Holdco Limited (an entity) located at Takanini, Auckland postcode 2105. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Spartan Road, Takanini, Auckland, 2105 | Registered & physical & service | 01 Nov 2021 |
Contact info
www.trafficsafe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Desmond Hitchcock
Inglewood, Inglewood, 4330
Address used since 01 Nov 2016 |
Director | 06 Mar 2014 - current |
|
Andrew Duncan Mackintosh
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Aug 2019
Rd 5, Wellsford, 0975
Address used since 30 May 2014
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Nov 2017 |
Director | 30 May 2014 - current |
|
Nicholas Guy Thomas
Devonport, Auckland, 0624
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Kory Fagan
Glendowie, Auckland, 1071
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Julie Anne Hitchcock
Inglewood, Inglewood, 4330
Address used since 01 Nov 2016 |
Director | 06 Mar 2014 - 09 Feb 2018 |
|
Bianca Nicole Mackintosh
Rd 5, Wellsford, 0975
Address used since 30 May 2014
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Nov 2017 |
Director | 30 May 2014 - 09 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Apr 2021 - 01 Nov 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 13 Sep 2018 - 29 Apr 2021 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 06 Mar 2014 - 13 Sep 2018 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ts Holdco Limited Shareholder NZBN: 9429050122707 Entity (NZ Limited Company) |
Takanini Auckland 2105 |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Julie Anne Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Hitchcock, Karl Desmond Director |
Inglewood Inglewood 4330 |
06 Mar 2014 - 07 Oct 2021 |
|
Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 Entity |
Level 3 109-113 Powderham Street, New Plymouth |
06 Mar 2014 - 22 Dec 2021 |
|
Crous, Pierre Individual |
Pukekohe Pukekohe 2120 |
13 Oct 2021 - 22 Dec 2021 |
|
Hitchcock, Karl Desmond Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Hitchcock, Julie Anne Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Hitchcock, Julie Anne Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Hitchcock, Karl Desmond Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Hitchcock, Karl Desmond Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 Entity |
New Plymouth New Plymouth 4310 |
06 Mar 2014 - 22 Dec 2021 |
|
Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 Entity |
New Plymouth New Plymouth 4310 |
06 Mar 2014 - 22 Dec 2021 |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Andrew Duncan Director |
Rd 5 Wellsford 0975 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Andrew Duncan Director |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Andrew Duncan Director |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Andrew Duncan Director |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Mackintosh, Andrew Duncan Director |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 22 Dec 2021 |
|
Hitchcock, Julie Anne Individual |
Inglewood Inglewood 4330 |
06 Mar 2014 - 22 Dec 2021 |
|
Mackintosh, Aleisha Kendall Individual |
Mangawhai Heads Mangawhai 0505 |
25 Jun 2014 - 21 Dec 2017 |
Location
Companies nearby
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |