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Direct Traffic Limited

Type: NZ Limited Company (Ltd)
9429031442305
NZBN
3042587
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 03 May 2019

Direct Traffic Limited was launched on 28 Jul 2010 and issued an NZBN of 9429031442305. The registered LTD company has been supervised by 4 directors: Craig De Denus - an active director whose contract started on 16 Apr 2019,
Calvert Scott - an active director whose contract started on 08 May 2019,
Mandy Dews - an inactive director whose contract started on 28 Jul 2010 and was terminated on 17 Apr 2019,
Paul Ratcliffe - an inactive director whose contract started on 28 Jul 2010 and was terminated on 27 May 2013.
According to BizDb's information (last updated on 23 Mar 2024), the company uses 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Until 03 May 2019, Direct Traffic Limited had been using Kaitoke, Upper Hutt, Upper Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
De Denus, Nickie (an individual) located at Rd 1, Porirua postcode 5381,
De Denus, Craig (a director) located at Rd 1, Porirua postcode 5381.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Scott, Calvert - located at Eastbourne, Lower Hutt. Direct Traffic Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: Kaitoke, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered & physical address used from 24 Nov 2015 to 03 May 2019

Address: Kaitike, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered & physical address used from 30 Sep 2015 to 24 Nov 2015

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 29 Apr 2013 to 30 Sep 2015

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 28 Jul 2010 to 29 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual De Denus, Nickie Rd 1
Porirua
5381
New Zealand
Director De Denus, Craig Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Scott, Calvert Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arb Innovations Limited
Shareholder NZBN: 9429030462465
Company Number: 4080259
Individual Slater, Nickie Rd 1
Porirua
5381
New Zealand
Individual Dews, Samuel Kaitoke
Upper Hutt
5018
New Zealand
Individual Dews, Mandy Upper Hutt
5018
New Zealand
Entity Arb Innovations Limited
Shareholder NZBN: 9429030462465
Company Number: 4080259
Individual Dews, Laura Kaitoke
Upper Hutt
5018
New Zealand
Individual Ratcliffe, Paul Birchville
Upper Hutt
5018
New Zealand
Individual Dews, David Lawrence Upper Hutt
5018
New Zealand
Directors

Craig De Denus - Director

Appointment date: 16 Apr 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 09 Jul 2020

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 16 Apr 2019


Calvert Scott - Director

Appointment date: 08 May 2019

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 Jul 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 08 May 2019


Mandy Dews - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 17 Apr 2019

Address: Upper Hutt, 5018 New Zealand

Address used since 25 Sep 2012


Paul Ratcliffe - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 27 May 2013

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 28 Jul 2010

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