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All Traffic Management Services Limited

Type: NZ Limited Company (Ltd)
9429032628739
NZBN
2158703
Company Number
Registered
Company Status
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
Level 1 3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 14 Apr 2021

All Traffic Management Services Limited, a registered company, was incorporated on 31 Jul 2008. 9429032628739 is the New Zealand Business Number it was issued. "Traffic management or control services - except police" (ANZSIC O771930) is how the company has been classified. The company has been run by 3 directors: Haimona Harold Luke Leef - an active director whose contract started on 26 Jan 2010,
Terina Mary Leef - an inactive director whose contract started on 13 May 2010 and was terminated on 05 Mar 2021,
Terina Mary Taurima - an inactive director whose contract started on 31 Jul 2008 and was terminated on 13 May 2010.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1 3 Byron Street, Napier, 4110 (category: registered, physical).
All Traffic Management Services Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 30 May 2019 to 12 Apr 2021

Address: Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2018 to 30 May 2019

Address: 24 Kiteone Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 22 Jan 2016 to 13 Feb 2018

Address: 25 Broken Hill, Kenepuru, Porirua, 5022 New Zealand

Physical address used from 30 Oct 2015 to 13 Feb 2018

Address: 18 Morning View, Glooming Hill, Porirua, 5022 New Zealand

Registered & physical address used from 31 Jul 2008 to 31 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Leef Trustee Limited
Shareholder NZBN: 9429048933780
3 Byron Street
Napier
4112
New Zealand
Individual Leef, Haimona Harold Luke Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Leef, Haimona Harold Luke Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leef, Terina Rd 4
Whangarei
0174
New Zealand
Individual Leef, Haimona Harold Luke Titahi Bay
Porirua
Individual Taurima, Terina Mary Titahi Bay
Porirua
Individual Leef, Terina Rd 4
Whangarei
0174
New Zealand
Directors

Haimona Harold Luke Leef - Director

Appointment date: 26 Jan 2010

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 29 Feb 2024

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 06 Mar 2023

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Jan 2022

Address: Whangarei, 0185 New Zealand

Address used since 02 Feb 2018

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 14 Jan 2016


Terina Mary Leef - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 05 Mar 2021

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 14 Jan 2016


Terina Mary Taurima - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 13 May 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 31 Jul 2008

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