Active Traffic Control Limited
Type: NZ Limited Company (Ltd)Active Traffic Control Limited (NZBN 9429042274605) was registered on 04 Apr 2016. 9 addresess are currently in use by the company: 38 Bremner Road, Drury, Drury, 2113 (type: service, registered). 51 Rangi Road, Takanini, Takanini had been their registered address, up to 26 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Anderson, Tunisia Valentine (a director) located at Rosehill, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Kaihau, Floyd Lewis (a director) - located at Te Kauwhata, Te Kauwhata. "Traffic management or control services - except police" (business classification O771930) is the category the ABS issued Active Traffic Control Limited. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Ray Small Drive, Papakura, Papakura, 2110 | Other (Address For Share Register) | 04 Apr 2016 |
| Po Box 511, Drury, Drury, 2247 | Postal | 11 Jun 2019 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Office & delivery & other (Address For Share Register) & shareregister | 11 Jun 2019 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Floyd Lewis Kaihau
Te Kauwhata, Te Kauwhata, 3710
Address used since 24 Apr 2024
The Gardens, Auckland, 2105
Address used since 01 Apr 2023
Papakura, Papakura, 2110
Address used since 11 Jun 2019
Papakura, Papakura, 2110
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Tunisia Valentine Anderson
Rosehill, Papakura, 2113
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
| Type | Used since | |
|---|---|---|
| 51 Rangi Road, Takanini, Takanini, 2105 | Physical & service | 19 Jun 2019 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 26 Apr 2024 |
| 38 Bremner Road, Drury, Drury, 2113 | Service | 11 Jun 2024 |
| Unit A3, 48 Oakleigh Avenue , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 51 Rangi Road, Takanini, Takanini, 2105 | Registered | 19 Jun 2019 - 26 Apr 2024 |
| 48 Oakleigh Ave, Unit A3, Takanini, 2113 | Registered & physical | 03 May 2017 - 19 Jun 2019 |
| 27 Ray Small Drive, Papakura, Papakura, 2110 | Physical & registered | 04 Apr 2016 - 03 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Tunisia Valentine Director |
Rosehill Papakura 2113 |
04 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaihau, Floyd Lewis Director |
Te Kauwhata Te Kauwhata 3710 |
04 Apr 2016 - current |
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