Absolute Traffic Solutions Limited

Absolute Traffic Solutions Limited was launched on 05 Oct 2011 and issued an NZ business identifier of 9429030924277. The registered LTD company has been supervised by 2 directors: Jade Vaitoto Fonotoe - an active director whose contract began on 17 Dec 2014,
John Fonotoe - an inactive director whose contract began on 05 Oct 2011 and was terminated on 17 Dec 2014.
According to BizDb's data (last updated on 24 Feb 2024), this company filed 1 address: 58 Hobill Avenue, Wiri, Auckland, 2104 (category: physical, service).
Until 14 Nov 2019, Absolute Traffic Solutions Limited had been using 300 George Bolt Memorial Drive, Auckland Airport, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fonotoe, Amelia Louise (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fonotoe, Jade Vaitoto - located at Botany Downs, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Professional Trustee Services 2018 Limited, located at Papakura, Auckland (an other),
Fonotoe, Amelia Louise, located at Botany Downs, Auckland (an individual),
Fonotoe, Jade Vaitoto, located at Botany Downs, Auckland (a director). Absolute Traffic Solutions Limited is classified as "Road construction, repair or sealing" (business classification E310170).

Previous addresses

Address #1: 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand

Physical address used from 05 Dec 2016 to 14 Nov 2019

Address #2: 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 05 Dec 2016 to 29 Nov 2018

Address #3: 170 Walters Road, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 07 Nov 2014 to 05 Dec 2016

Address #4: 104 Cosgrave Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 05 Oct 2011 to 07 Nov 2014

Previous Shareholders

Jade Vaitoto Fonotoe - Director

Appointment date: 17 Dec 2014

John Fonotoe - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 17 Dec 2014