Shortcuts

Harding Traffic Limited

Type: NZ Limited Company (Ltd)
9429036707034
NZBN
1173931
Company Number
Registered
Company Status
80766165
GST Number
Current address
31 Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Apr 2015
Po Box 14111
Panmure
Auckland 1741
New Zealand
Postal address used since 16 Nov 2020
31 Maurice Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 16 Nov 2020

Harding Traffic Limited was registered on 21 Nov 2001 and issued a number of 9429036707034. This registered LTD company has been run by 3 directors: Reno Wijnstok - an active director whose contract began on 16 Aug 2002,
Grant Ashley Copland - an active director whose contract began on 24 Oct 2006,
Simon Nicholas Turner - an inactive director whose contract began on 21 Nov 2001 and was terminated on 31 Mar 2005.
As stated in BizDb's database (updated on 07 Mar 2024), this company uses 1 address: Po Box 14111, Panmure, Auckland, 1741 (category: postal, office).
Until 30 Apr 2015, Harding Traffic Limited had been using 8 Hotunui Drive, Mt Wellington, Auckland, 1060 as their physical address.
BizDb identified past names used by this company: from 24 Oct 2006 to 25 Jul 2007 they were named Composite Trading Limited, from 21 Nov 2001 to 24 Oct 2006 they were named Sun Graphic Industries Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061.

Addresses

Principal place of activity

31 Maurice Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 8 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Dec 2009 to 30 Apr 2015

Address #2: 8 Hotunui Drive, Mount Wellington, Auckland

Registered & physical address used from 28 Nov 2003 to 02 Dec 2009

Address #3: Active 2001 Ltd, 330 High Street, Lower Hutt

Physical & registered address used from 21 Nov 2001 to 28 Nov 2003

Contact info
64 9 2590894
06 Nov 2018 Phone
hardingtraffic.co.nz
Website
www.hardingtraffic.co.nz
16 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Traffitech Group Limited
Shareholder NZBN: 9429039544605
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Simon Nicholas Paraparaumu

Ultimate Holding Company

Traffitech Group Limited
Name
Ltd
Type
364021
Ultimate Holding Company Number
NZ
Country of origin
Directors

Reno Wijnstok - Director

Appointment date: 16 Aug 2002

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Apr 2014


Grant Ashley Copland - Director

Appointment date: 24 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015


Simon Nicholas Turner - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 31 Mar 2005

Address: Paraparaumu,

Address used since 21 Nov 2001

Nearby companies

Innovative Parking Solutions Limited
31 Maurice Road

Traffitech Limited
31 Maurice Road

Directionz Limited
31 Maurice Road

Signfix Systems Limited
31 Maurice Road

Traffitech Group Limited
31 Maurice Road

Proline Plastics Limited
31 Maurice Road