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Advance Traffic Management Limited

Type: NZ Limited Company (Ltd)
9429042082316
NZBN
5853285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
80 View Ridge Drive
Ranui
Auckland 0612
New Zealand
Physical & service address used since 22 Apr 2016
80 View Ridge Drive
Ranui
Auckland 0612
New Zealand
Registered address used since 27 Feb 2017
80 View Ridge Drive
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 03 May 2020

Advance Traffic Management Limited was registered on 23 Nov 2015 and issued an NZBN of 9429042082316. The registered LTD company has been supervised by 2 directors: Shane Makiri - an active director whose contract began on 23 Nov 2015,
Kelly Makiri - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: 80 View Ridge Drive, Ranui, Auckland, 0612 (types include: postal, office).
Up until 27 Feb 2017, Advance Traffic Management Limited had been using 25 Butterworth Drive, Glendene, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Hunia, Rex (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Makiri, Kelly - located at Ranui, Auckland.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Makiri, Shane, located at Orewa, Orewa (a director). Advance Traffic Management Limited is categorised as "Traffic management or control services - except police" (business classification O771930).

Addresses

Principal place of activity

80 View Ridge Drive, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 25 Butterworth Drive, Glendene, Auckland, 0602 New Zealand

Registered address used from 19 Jul 2016 to 27 Feb 2017

Address #2: 36 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand

Registered address used from 22 Apr 2016 to 19 Jul 2016

Address #3: 25 Butterworth Drive, Glendene, Auckland, 0602 New Zealand

Physical & registered address used from 23 Nov 2015 to 22 Apr 2016

Contact info
64 21 759900
03 May 2020 Phone
kelly.makiri@gmail.com
03 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hunia, Rex Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Makiri, Kelly Ranui
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Makiri, Shane Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tana, Patrick Kaikohe
Kaikohe
0405
New Zealand
Directors

Shane Makiri - Director

Appointment date: 23 Nov 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jan 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 23 Nov 2015


Kelly Makiri - Director

Appointment date: 01 Apr 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2018

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