TRAFFIC ENGINEERING SOLUTIONS LIMITED

NZBN: 9429035913702
Traffic Engineering Solutions Limited was incorporated on 2 July 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8378 days.
 
 
NZ Business Number
9429035913702
Company Number
1337308
Company Name
TRAFFIC ENGINEERING SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 July 2003 (Wednesday)
Status
Registered
Status History
Registered as of 2 July 2003 (Wednesday)
Registered Office
Level 2b, 54 Wellesley Street
Auckland City
NZ
Country of Origin
New Zealand
Address for Service
Level 2b, 54 Wellesley Street
Auckland City
NZ

Historic Data for Addresses

Principal Place of Business

From 2 July 2003 (Wednesday) to 18 September 2007 (Tuesday)
20 Pelham Avenue, Point Chevalier, Auckland

Address for Service

From 2 July 2003 (Wednesday) to 18 September 2007 (Tuesday)
20 Pelham Avenue, Point Chevalier, Auckland

Company Directors

Appointed on 2 July 2003
Simon Brian CLEAVER
16 Lingarth Street, Remuera, Auckland, NZ, 1050
Appointed on 17 January 2008
Ivan JURISICH
20 Marvon Downs Avenue, Pakuranga Heights, Manukau, NZ, 2010
Appointed on 17 January 2008
Bruno ROYCE
Unit 2402, 6 Lorne Street, Auckland City, NZ, 1001

Company Shareholders 7 share parcels

Shares Allocation 1
100 shares (10%)

James Charles DALY
4 Cambrai Avenue, Mount Roskill, Auckland
Shares Allocation 2
212 shares (21.20%)

Lynette Joan JURISICH
20 Marvon Downs Avenue, Pakuranga, Auckland

Ivan JURISICH
20 Marvon Downs Road, Pakuranga, Auckland

Company No.: 1140559
NZBN: 9429036888580
CHURTON HART & DIVERS TRUSTEE CO LIMITED
26a Aviemore Drive, Highland Park, Auckland
Shares Allocation 3
295 shares (29.50%)

Bruno ROYCE
Unit 2402, 6 Lorne Street, Auckland City
Shares Allocation 4
295 shares (29.50%)

Simon Brian CLEAVER
16a Lingarth Street, Remuera, Auckland

Shane Peter SILCOCK
20 Pelham Avenue, Point Chevalier, Auckland
Shares Allocation 5
5 shares (0.50%)

Bruno ROYCE
Unit 2402, 6 Lorne Street, Auckland City
Shares Allocation 6
5 shares (0.50%)

Simon Brian CLEAVER
16 Lingarth Street, Remuera, Auckland
Shares Allocation 7
88 shares (8.80%)

Ivan JURISICH
20 Marvon Downs Road, Pakuranga, Auckland
 
Reference Number: 422594. New Zealand Business Directory - Information about TRAFFIC ENGINEERING SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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