General information
Dynamic Traffic Systems Limited
Type: NZ Limited Company (Ltd)9429035932987
New Zealand Business Number
1331911
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Dynamic Traffic Systems Limited (New Zealand Business Number 9429035932987) was started on 23 Jun 2003. 5 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 105F Newman Road, Rd 3, Silverdale had been their service address, up to 06 Jun 2025. Dynamic Traffic Systems Limited used more names, namely: Dynamic Traffic Systems Limited from 23 Jun 2003 to 25 Jun 2003. 1006 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1006 shares (100 per cent of shares), namely:
Chess Trustee Limited (an entity) located at Albany, Auckland postcode 0632. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued Dynamic Traffic Systems Limited. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Ridge Road, Lucas Heights, Auckland, 0632 | Other (Address For Share Register) | 02 Nov 2011 |
| 105f Newman Road, Rd 3, Silverdale, 0993 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2018 |
| 105f Newman Road, Rd 3, Silverdale, 0993 | Physical | 09 May 2018 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 06 Jun 2025 |
Contact info
64 21 770118
Phone (Phone)
byron@dtraffic.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Wood
Westmere, Auckland, 1022
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Byron John Lumsden
Rd 3, Silverdale, 0993
Address used since 01 Nov 2010 |
Director | 23 Jun 2003 - 24 Jan 2023 |
|
Richard John Lumsden
Lucas Heights, Auckland, 0632
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 07 Jun 2021 |
|
Richard John Lumsden
Lucas Heights, Auckland, 0632
Address used since 01 Nov 2010 |
Director | 01 Oct 2004 - 31 Jan 2018 |
|
Richard John Lumsden
Albany, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 01 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 06 Jun 2025 |
| Previous address | Type | Period |
|---|---|---|
| 105f Newman Road, Rd 3, Silverdale, 0993 | Service & registered | 09 May 2018 - 06 Jun 2025 |
| 38 Ridge Road, Lucas Heights, Auckland, 0632 | Physical & registered | 03 Dec 2010 - 09 May 2018 |
| 38 Ridge Rd, Albany, Auckand | Physical & registered | 23 Jun 2003 - 03 Dec 2010 |
Financial Data
Financial info
1006
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1006
| Shareholder Name | Address | Period |
|---|---|---|
|
Chess Trustee Limited Shareholder NZBN: 9429047196285 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Maria Diane Individual |
Albany |
17 Jun 2009 - 10 May 2018 |
|
Lumsden, Byron John Individual |
Rd 3 Silverdale 0993 |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Byron John Individual |
Rd 3 Silverdale 0993 |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Byron John Individual |
Lucas Heights Auckland |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Byron John Individual |
Lucas Heights Auckland |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Byron John Individual |
Rd 3 Silverdale 0993 |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Byron John Individual |
Rd 3 Silverdale 0993 |
30 Sep 2008 - 23 Oct 2024 |
|
Lumsden, Richard John Individual |
Lucas Heights Auckland |
30 Sep 2008 - 10 May 2018 |
|
Lumsden, Alastair Richard Individual |
Albany North Shore City |
25 Nov 2005 - 25 Nov 2005 |
|
Lumsden, Dana Louise Individual |
Albany North Shore City |
25 Nov 2005 - 25 Nov 2005 |
|
Lumsden, Byron John Individual |
Albany Auckland |
23 Jun 2003 - 15 Oct 2007 |
|
Pitcaple Trust Other |
30 Sep 2008 - 30 Sep 2008 | |
|
Northern Trustee Services (no.1) Limited Shareholder NZBN: 9429035555407 Company Number: 1480203 Entity |
Auckland |
17 Jun 2009 - 17 Jun 2019 |
|
Lumsden, Byron John Individual |
Albany |
15 Oct 2007 - 15 Oct 2007 |
|
Chess Trust Other |
30 Sep 2008 - 17 Jun 2009 | |
|
Northern Trustee Services (no.115) Limited Shareholder NZBN: 9429032705973 Company Number: 2139844 Entity |
Level 6 43 High Street, Auckland |
17 Jun 2009 - 10 May 2018 |
|
Lumsden, Marcia Diane Individual |
Albany North Shore City |
25 Nov 2005 - 25 Nov 2005 |
|
Lumsden, Richard John Individual |
Albany |
15 Oct 2007 - 15 Oct 2007 |
|
Northern Trustee Services (no.1) Limited Shareholder NZBN: 9429035555407 Company Number: 1480203 Entity |
Auckland |
17 Jun 2009 - 17 Jun 2019 |
|
Northern Trustee Services (no.1) Limited Shareholder NZBN: 9429035555407 Company Number: 1480203 Entity |
Auckland |
17 Jun 2009 - 17 Jun 2019 |
|
Northern Trustee Services (no.115) Limited Shareholder NZBN: 9429032705973 Company Number: 2139844 Entity |
Level 6 43 High Street, Auckland |
17 Jun 2009 - 10 May 2018 |
|
Lumsden, Richard John Individual |
Lucas Heights Auckland |
30 Sep 2008 - 10 May 2018 |
|
Lumsden, Richard John Individual |
Lucas Heights Auckland |
30 Sep 2008 - 10 May 2018 |
|
Lumsden, Maria Diane Individual |
Albany |
17 Jun 2009 - 10 May 2018 |
|
Null - Pitcaple Trust Other |
30 Sep 2008 - 30 Sep 2008 | |
|
Null - Chess Trust Other |
30 Sep 2008 - 17 Jun 2009 | |
|
Lumsden, Richard John Individual |
Albany Auckland |
23 Jun 2003 - 15 Oct 2007 |
Location
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