TRAFFITECH GROUP LIMITED

NZBN: 9429039544605
Traffitech Group Limited was incorporated on 21 September 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14142 days.
 
 
NZ Business Number
9429039544605
Company Number
364021
Company Name
TRAFFITECH GROUP LIMITED
Previously Known As
SPRINGLEIGH HOLDINGS LIMITED
before 18 March 2015, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 September 1987 (Monday)
Status
Registered
Status History
Registered as of 21 September 1987 (Monday)
Date of Re-registration
25 September 1995 (Monday)
Registered Office
31 Maurice Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
31 Maurice Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 2984597
Address for Service: 2984597

Historic Data for Addresses

Principal Place of Business

From 10 January 1992 (Friday) to 9 December 1993 (Thursday)
4th Floor, Parkview Tower, 28 Davies Ave, Manukau City
From 9 December 1993 (Thursday) to 7 June 1996 (Friday)
2nd Floor, Parkview Tower, 28 Davies Ave, Manukau City
From 7 June 1996 (Friday) to 12 May 2000 (Friday)
2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland
From 12 May 2000 (Friday) to 16 January 2001 (Tuesday)
Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland
From 16 January 2001 (Tuesday) to 6 December 2002 (Friday)
Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland
From 6 December 2002 (Friday) to 2 December 2009 (Wednesday)
8 Hotunui Drive, Mount Wellington, Auckland
From 2 December 2009 (Wednesday) to 30 April 2015 (Thursday)
8 Hotunui Drive, Mt Wellington, Auckland, 1060, NZ

Address for Service

From 25 September 1995 (Monday) to 7 June 1996 (Friday)
2nd Floor Group Rentals House, 363 Great South Road, Ellerslie, Auckland
From 7 June 1996 (Friday) to 12 May 2000 (Friday)
Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland
From 12 May 2000 (Friday) to 6 December 2002 (Friday)
Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland
From 12 May 2000 (Friday) to 12 May 2000 (Friday)
Copland & Associates, Ground Floor,, 2 Kalmia Street, Ellerslie, Auckland
From 6 December 2002 (Friday) to 2 December 2009 (Wednesday)
8 Hotunui Drive, Mount Wellington, Auckland
From 2 December 2009 (Wednesday) to 30 April 2015 (Thursday)
8 Hotunui Drive, Mt Wellington, Auckland, 1060, NZ

Company Directors

Appointed on 19 November 1993
Grant Ashley COPLAND
210 Victoria Avenue, Remuera, Auckland, NZ, 1050
Appointed on 12 June 1995
Reno WIJNSTOK
16 Montrose Terrace, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders 2 share parcels

Shares Allocation 1
783000 shares (50%)

Paul Lindsay BUTLER
C/-16 Montrose Terrace, Mairangi Bay, Auckland

Dennise WIJNSTOK
16 Montrose Terrace, Mairangi Bay, Auckland

Reno WIJNSTOK
16 Montrose Terrace, Mairangi Bay, Auckland
Shares Allocation 2
783000 shares (50%)

Kevin JAFEE
77 Arney Road, Remuera, Auckland

Tracy Lee COPLAND
210 Victoria Avenue, Remuera, Auckland

Grant Ashley COPLAND
210 Victoria Avenue, Remuera, Auckland
 
Reference Number: 129419. New Zealand Business Directory - Information about TRAFFITECH GROUP 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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