General information

Independent Traffic Control Limited

Type: NZ Limited Company (Ltd)
9429032515589
New Zealand Business Number
2182254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100974576
GST Number
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description

Independent Traffic Control Limited (issued a business number of 9429032515589) was started on 03 Nov 2008. 5 addresess are in use by the company: 81 Leonard Road, Mount Wellington, Auckland, 1060 (type: office, postal). 93 Gavin Street, Mount Wellington, Auckland had been their registered address, up to 29 Sep 2015. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 190 shares (19% of shares), namely:
Kat & Sons Family Trust (an other) located at Flagstaff, Hamilton postcode 3210,
Tangiiti, Kelvin (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Kake, Philip Charles (a director) - located at Papakura, Papakura. Next there is the third group of shareholders, share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Tangiiti, Teruarau, located at Hillsborough, Auckland (an individual). "Traffic management or control services - except police" (ANZSIC O771930) is the classification the Australian Bureau of Statistics issued to Independent Traffic Control Limited. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
81 Leonard Road, Mount Wellington, Auckland, 1060 Office unknown
81 Leonard Road, Mount Wellington, Auckland, 1060 Registered 29 Sep 2015
81 Leonard Road, Mount Wellington, Auckland, 1060 Physical & service 09 May 2016
Po Box 14419, Panmure, Auckland, 1741 Postal 03 Apr 2019
Contact info
64 9 5745744
Phone (Phone)
rau@itraffic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rau@itraffic.co.nz
Email
www.itraffic.co.nz
Website
Directors
Name and Address Role Period
Teruarau Tangiiti
Hillsborough, Auckland, 1042
Address used since 03 Sep 2013
Director 03 Nov 2008 - current
Glen Gary Ruma
Greenlane, Auckland, 1051
Address used since 04 Apr 2017
Director 10 Aug 2011 - current
Philip Charles Kake
Otahuhu, Auckland, 1062
Address used since 14 Jan 2021
Papakura, Papakura, 2110
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Phillip Charles Kake
Papakura, Papakura, 2110
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Kelvin Anthony Tangiiti
Flagstaff, Hamilton, 3210
Address used since 25 May 2018
Director 25 May 2018 - current
Addresses
Other active addresses
Type Used since
81 Leonard Road, Mount Wellington, Auckland, 1060 Delivery 03 Apr 2019
Principal place of activity
81 Leonard Road , Mount Wellington , Auckland , 1060
Previous address Type Period
93 Gavin Street, Mount Wellington, Auckland, 1060 Registered 13 Dec 2013 - 29 Sep 2015
93 Gavin Street, Mount Wellington, Auckland, 1060 Physical 13 Dec 2013 - 09 May 2016
121a Morrin Road, Saint Johns, Auckland, 1072 Registered & physical 18 Aug 2011 - 13 Dec 2013
20 Parry St, Sandringham, Auckland Registered & physical 03 Nov 2008 - 18 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Kat & Sons Family Trust
Other (Other)
Flagstaff
Hamilton
3210
08 Mar 2024 - current
Tangiiti, Kelvin
Individual
Flagstaff
Hamilton
3210
27 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kake, Philip Charles
Director
Papakura
Papakura
2110
19 Jan 2018 - current
Shares Allocation #3 Number of Shares: 475
Shareholder Name Address Period
Tangiiti, Teruarau
Individual
Hillsborough
Auckland
1042
03 Nov 2008 - current
Shares Allocation #4 Number of Shares: 285
Shareholder Name Address Period
Ruma, Glen Gary
Director
Greenlane
Auckland
1051
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Kake, Phillip Charles
Individual
Papakura
Papakura
2110
21 Sep 2015 - 19 Jan 2018
Location
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