Traffic Concepts Limited
Type: NZ Limited Company (Ltd)Traffic Concepts Limited (issued an NZ business number of 9429035294061) was started on 13 Jul 2004. 5 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 18 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Clark, Gary (an individual) located at Mapua, Tasman District postcode 7005. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Graham, Lynette (an individual) - located at Mapua, Tasman District. "Traffic engineering service" (ANZSIC M692375) is the classification the Australian Bureau of Statistics issued Traffic Concepts Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Victoria Street, Level 3, Old Dominion Building, Wellington, 6011 | Registered & physical | 18 Jul 2018 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & service | 21 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Clark
Mapua, Tasman District, 7005
Address used since 12 Feb 2022
Upper Moutere, 7173
Address used since 12 Feb 2013
Rd 1, Upper Moutere, 7173
Address used since 11 Feb 2013 |
Director | 13 Jul 2004 - current |
|
Lynette Graham
Mapua, Tasman District, 7005
Address used since 12 Feb 2022
Mapua, Mapua, 7005
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
| 125 Mapua Drive , Rd 1 , Upper Moutere , 7173 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered | 26 Feb 2015 - 18 Jul 2018 |
| Level 7, 234 Wakefield Street, Wellington, 6001 | Registered | 16 Feb 2015 - 26 Feb 2015 |
| 125 Mapua Drive, Rd 1, Upper Moutere, 7173 | Physical | 19 Feb 2013 - 18 Jul 2018 |
| 95 Brabant Drive, Ruby Bay, Mapua, 7005 | Physical | 28 Feb 2011 - 19 Feb 2013 |
| 95 Brabant Drive, Ruby Bay, Mapua, 7005, Tasman District | Physical | 04 Feb 2010 - 28 Feb 2011 |
| 5a/42 Cable Street, Wellington | Physical | 08 Feb 2008 - 04 Feb 2010 |
| 60a Hobson Street, Thorndon, Wellington | Physical | 17 Feb 2005 - 08 Feb 2008 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Registered | 13 Jul 2004 - 16 Feb 2015 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Physical | 13 Jul 2004 - 17 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gary Individual |
Mapua Tasman District 7005 |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Lynette Individual |
Mapua Tasman District 7005 |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Carolyn Ann Individual |
Te Aro Wellington 6011 |
02 Jun 2011 - 20 Dec 2011 |
|
Bridge, Murray William Individual |
Te Aro Wellington 6011 |
02 Jun 2011 - 07 Feb 2015 |
|
Eayrs, Cheryl Individual |
Te Aro Wellington 6011 |
02 Jun 2011 - 07 Feb 2015 |
 |
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