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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | De Denus, Nickie |
Rd 1 Porirua 5381 New Zealand |
27 Sep 2022 - |
Director | De Denus, Craig |
Rd 1 Porirua 5381 New Zealand |
28 May 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Scott, Calvert |
Eastbourne Lower Hutt 5013 New Zealand |
28 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arb Innovations Limited Shareholder NZBN: 9429030462465 Company Number: 4080259 |
16 Apr 2019 - 28 May 2019 | |
Individual | Slater, Nickie |
Rd 1 Porirua 5381 New Zealand |
06 Aug 2021 - 27 Sep 2022 |
Individual | Dews, Samuel |
Kaitoke Upper Hutt 5018 New Zealand |
27 May 2013 - 16 Apr 2019 |
Individual | Dews, Mandy |
Upper Hutt 5018 New Zealand |
28 Jul 2010 - 16 Apr 2019 |
Entity | Arb Innovations Limited Shareholder NZBN: 9429030462465 Company Number: 4080259 |
16 Apr 2019 - 28 May 2019 | |
Individual | Dews, Laura |
Kaitoke Upper Hutt 5018 New Zealand |
27 May 2013 - 16 Apr 2019 |
Individual | Ratcliffe, Paul |
Birchville Upper Hutt 5018 New Zealand |
27 May 2013 - 16 Apr 2019 |
Individual | Dews, David Lawrence |
Upper Hutt 5018 New Zealand |
28 Jul 2010 - 16 Apr 2019 |
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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