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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hollyford Holdings Limited Shareholder NZBN: 9429031022545 |
Christchurch Central Christchurch 8013 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 |
21 Oct 2005 - 21 Oct 2005 | |
Individual | Michael Grant Smith |
Christchurch |
15 Apr 2005 - 15 Apr 2005 |
Individual | Michael Grant Smith |
133 Gilmours Road Rd 2, Christchurch New Zealand |
14 Mar 2006 - 07 Nov 2016 |
Entity | Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 |
17 May 2004 - 17 May 2004 | |
Individual | Michael Grant Smith |
Christchurch |
17 May 2004 - 17 May 2004 |
Entity | Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 |
21 Oct 2005 - 21 Oct 2005 | |
Entity | Michael Consulting Limited Shareholder NZBN: 9429039799050 Company Number: 285957 |
17 May 2004 - 17 May 2004 |
Ultimate Holding Company
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
Fuseon Graphics Nz Limited
503 River Road
Locofoco Developments Limited
503 River Road
Butcher Property Investments Limited
15 Glengarriff Drive
Loving Tributes Pet Cremations Limited
518 River Road
2 Squid Studio Limited
84 Longstaffs Road
Falcon Robotics Limited
55 Millstream Drive
Hrw Developments Limited
1/83 Heaton Drive
Infoservices Limited
17 Todd Place
Qixus Limited
9 Liffeyfeilds Drive
Timetec Sports Limited
766 Christchurch Akaroa Road