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Complete Traffic Services Nz Limited

Type: NZ Limited Company (Ltd)
9429030639621
NZBN
3872116
Company Number
Registered
Company Status
109297453
GST Number
O771920
Industry classification code
Public Order And Safety Services Nec
Industry classification description
Current address
1 Roxanne Place
Poike
Tauranga 3112
New Zealand
Registered & physical & service address used since 29 Aug 2022

Complete Traffic Services Nz Limited, a registered company, was started on 06 Jun 2012. 9429030639621 is the NZBN it was issued. "Public order and safety services nec" (business classification O771920) is how the company has been categorised. This company has been run by 2 directors: Trent Carter Wilson - an active director whose contract started on 06 Jun 2012,
Jarred Clifford Nielsen - an active director whose contract started on 06 Jun 2012.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Roxanne Place, Poike, Tauranga, 3112 (type: registered, physical).
Complete Traffic Services Nz Limited had been using Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui as their physical address up to 29 Aug 2022.
A total of 3000 shares are issued to 7 shareholders (4 groups). The first group consists of 1499 shares (49.97 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1499 shares (49.97 per cent). Finally there is the 3rd share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 3 6 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Jun 2015 to 29 Aug 2022

Address: 6c Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Jul 2013 to 10 Jun 2015

Address: 60b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 Jun 2012 to 02 Jul 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Pingao Trustee 438 Limited
Shareholder NZBN: 9429049370454
Tauranga
Tauranga
3110
New Zealand
Individual Carson-wilson, Skye Pamela Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Wilson, Trent Carter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1499
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilson, Trent Carter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
3110
New Zealand
Directors

Trent Carter Wilson - Director

Appointment date: 06 Jun 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2015


Jarred Clifford Nielsen - Director

Appointment date: 06 Jun 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jun 2012

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