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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Leef Trustee Limited Shareholder NZBN: 9429048933780 |
3 Byron Street Napier 4112 New Zealand |
16 Mar 2021 - |
Individual | Leef, Haimona Harold Luke |
Rd 3 Whangarei 0173 New Zealand |
27 Jan 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Leef, Haimona Harold Luke |
Rd 3 Whangarei 0173 New Zealand |
27 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leef, Terina |
Rd 4 Whangarei 0174 New Zealand |
14 Mar 2010 - 16 Mar 2021 |
Individual | Leef, Haimona Harold Luke |
Titahi Bay Porirua |
31 Jul 2008 - 10 Sep 2008 |
Individual | Taurima, Terina Mary |
Titahi Bay Porirua |
19 Nov 2008 - 19 Nov 2008 |
Individual | Leef, Terina |
Rd 4 Whangarei 0174 New Zealand |
14 Mar 2010 - 16 Mar 2021 |
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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