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PROFESSIONAL TRAFFIC SOLUTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041819449
Incorporation Date
2015-06-25
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
www.protraffic.co.nz/
Source: New Zealand Companies Office

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041819449, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 June 2015 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is ALTUS TRAFFIC NZ LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALTUS TRAFFIC NZ LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED, filed with New Zealand Companies Office. Kurt ALLAN (appointed 2015-06-25), Benjamin Marsonet (appointed 2024-12-16) and Iain Skelton (appointed 2024-12-16) all serve as Director.

Management authority at PROFESSIONAL TRAFFIC SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KA
Kurt ALLAN ACTIVE

Appointed
2015-06-25
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Benjamin Marsonet ACTIVE

Appointed
2024-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

IS
Iain Skelton ACTIVE

Appointed
2024-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED sits 5 levels below its ultimate parent, AGH TOPCO PTY LTD, registered in Australia. Immediately above PROFESSIONAL TRAFFIC SOLUTIONS LIMITED is ALTUS TRAFFIC NZ LIMITED, holding 100% as filed in PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's own shareholder record with New Zealand Companies Office. AGH TOPCO PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AGH TOPCO PTY LTD
Australia

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Frequently Asked Questions

Who owns PROFESSIONAL TRAFFIC SOLUTIONS LIMITED?

One shareholder is currently on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ALTUS TRAFFIC NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROFESSIONAL TRAFFIC SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED.

What is PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's company registration number?

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's registration number is 9429041819449, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PROFESSIONAL TRAFFIC SOLUTIONS LIMITED still an active company?

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's status on New Zealand Companies Office is listed as active.

When was PROFESSIONAL TRAFFIC SOLUTIONS LIMITED incorporated?

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED was incorporated on 25 June 2015, according to New Zealand Companies Office.

What is PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's registered address?

The registered address on file for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED is Hamilton, New Zealand.

What legal structure is PROFESSIONAL TRAFFIC SOLUTIONS LIMITED registered as?

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PROFESSIONAL TRAFFIC SOLUTIONS LIMITED?

Three officers are currently on record for PROFESSIONAL TRAFFIC SOLUTIONS LIMITED, filed with New Zealand Companies Office. Kurt ALLAN (appointed 2015-06-25), Benjamin Marsonet (appointed 2024-12-16) and Iain Skelton (appointed 2024-12-16) all serve as Director. Management authority at PROFESSIONAL TRAFFIC SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROFESSIONAL TRAFFIC SOLUTIONS LIMITED have a parent company or subsidiaries?

PROFESSIONAL TRAFFIC SOLUTIONS LIMITED sits 5 levels below its ultimate parent, AGH TOPCO PTY LTD, registered in Australia.

Can Zavia monitor changes to PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PROFESSIONAL TRAFFIC SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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