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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hunia, Rex |
Ranui Auckland 0612 New Zealand |
09 May 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Makiri, Kelly |
Ranui Auckland 0612 New Zealand |
17 Feb 2017 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Makiri, Shane |
Orewa Orewa 0931 New Zealand |
23 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tana, Patrick |
Kaikohe Kaikohe 0405 New Zealand |
23 Nov 2015 - 11 Jul 2016 |
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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