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Transportation And Traffic Systems Limited

Type: NZ Limited Company (Ltd)
9429040273648
NZBN
153784
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
133 Gilmours Road
Rd 2
Christchurch 7672
New Zealand
Other address (Address For Share Register) used since 25 Feb 2014
246a Kennedys Bush Road
Kennedys Bush
Christchurch 8025
New Zealand
Other address (Address For Share Register) used since 03 Feb 2021
246a Kennedys Bush Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered & physical address used since 12 Feb 2021

Transportation and Traffic Systems Limited, a registered company, was started on 07 Jun 1973. 9429040273648 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been managed by 3 directors: Michael Grant Smith - an active director whose contract began on 03 Feb 1992,
Anne Harriet Smith - an inactive director whose contract began on 03 Feb 1992 and was terminated on 01 Jul 1997,
Jeremy Dean Kennedy - an inactive director whose contract began on 27 Apr 1991 and was terminated on 03 Feb 1992.
Updated on 09 Sep 2022, our data contains detailed information about 3 addresses the company uses, namely: 246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (registered address),
246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (physical address),
246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (other address),
133 Gilmours Road, Rd 2, Christchurch, 7672 (other address) among others.
Transportation and Traffic Systems Limited had been using 133 Gilmours Road, Rd 2, Christchurch as their physical address until 12 Feb 2021.
Past names used by the company, as we managed to find at BizDb, included: from 18 Feb 1992 to 14 May 1992 they were named Grant Smith and Associates Limited, from 18 Feb 1992 to 18 Feb 1992 they were named J.d. Kennedy Builders Limited and from 07 Jun 1973 to 18 Feb 1992 they were named J.d. Kennedy Builders Limited.
One entity owns all company shares (exactly 10000 shares) - Hollyford Holdings Limited - located at 8025, Christchurch Central, Christchurch.

Addresses

Principal place of activity

246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 133 Gilmours Road, Rd 2, Christchurch, 7672 New Zealand

Physical address used from 14 May 2014 to 12 Feb 2021

Address #2: 133 Gilmours Road, Rd 2, Christchurch, 7672 New Zealand

Registered address used from 06 Mar 2014 to 12 Feb 2021

Address #3: 2 John Campbell Crescent, Middleton, Christchurch, 8024 New Zealand

Registered address used from 20 Feb 2012 to 06 Mar 2014

Address #4: 2 John Campbell Crescent, Middleton, Christchurch, 8024 New Zealand

Physical address used from 17 Feb 2012 to 14 May 2014

Address #5: Level 1, Lumley House, 138 Victoria Street, Christchurch 8013 New Zealand

Registered address used from 22 Dec 2008 to 20 Feb 2012

Address #6: Level 1, Lumley House, 138 Victoria Street, Christchurch 8013 New Zealand

Physical address used from 22 Dec 2008 to 17 Feb 2012

Address #7: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical & registered address used from 28 Apr 2003 to 22 Dec 2008

Address #8: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 08 May 2000 to 08 May 2000

Address #9: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 08 May 2000 to 28 Apr 2003

Address #10: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 08 May 2000 to 28 Apr 2003

Address #11: 15th Floor, Clarendon Tower, 78 Worcester St, Christchurch

Registered address used from 01 Jul 1997 to 08 May 2000

Contact info
64 21338 229
Phone
grant.smith@tts.kiwi.nz
Email
www.tts.kiwi.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hollyford Holdings Limited
Shareholder NZBN: 9429031022545
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael Consulting Limited
Shareholder NZBN: 9429039799050
Company Number: 285957
Individual Michael Grant Smith Christchurch
Individual Michael Grant Smith 133 Gilmours Road
Rd 2, Christchurch

New Zealand
Entity Michael Consulting Limited
Shareholder NZBN: 9429039799050
Company Number: 285957
Individual Michael Grant Smith Christchurch
Entity Michael Consulting Limited
Shareholder NZBN: 9429039799050
Company Number: 285957
Entity Michael Consulting Limited
Shareholder NZBN: 9429039799050
Company Number: 285957

Ultimate Holding Company

31 Mar 2016
Effective Date
Hollyford Holdings Limited
Name
Ltd
Type
3468611
Ultimate Holding Company Number
NZ
Country of origin
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Michael Grant Smith - Director

Appointment date: 03 Feb 1992

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 03 Feb 2021

Address: 133 Gilmours Road, Rd 2, Christchurch, 7672 New Zealand

Address used since 31 Mar 2005


Anne Harriet Smith - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 01 Jul 1997

Address: Christchurch,

Address used since 03 Feb 1992


Jeremy Dean Kennedy - Director (Inactive)

Appointment date: 27 Apr 1991

Termination date: 03 Feb 1992

Address: Christchurch,

Address used since 27 Apr 1991

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