Chevron Traffic Services Limited (NZBN 9429030061798) was started on 12 Sep 2013. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 08 Sep 2022. Chevron Traffic Services Limited used other names, namely: Ledge Company Kc 17 Limited from 12 Sep 2013 to 29 Nov 2016. 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12 shares (10% of shares), namely:
J-Masty Investments Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 4 shareholders hold 90% of all shares (exactly 108 shares); it includes
Clarke, Brent (an individual) - located at Cockle Bay, Auckland,
Clarke, Theresa Joan (an individual) - located at Cockle Bay, Auckland,
Clarke, Robert Burbury (an individual) - located at Cockle Bay, Auckland. "Public order and safety services nec" (business classification O771920) is the classification the ABS issued to Chevron Traffic Services Limited. The Businesscheck information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 19 Feb 2021 |
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
Wayne Burbury Clarke
Flat Bush, Auckland, 2019
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
Jordan Alan Masters
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
Brent Clarke
Pakuranga Heights, Auckland, 2010
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
Luke Kingstone
Mt Wellington, Auckland, 1072
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 27 Jan 2017 |
Rowan Stanley Kingstone
Totara Park, Auckland, 2019
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 27 Jan 2017 |
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 13 Dec 2016 |
Wayne Burbury Clarke
Flat Bush, Auckland, 2019
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 13 Dec 2016 |
Rowan Stanley Kingstone
Parnell, Auckland, 1052
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 11 Nov 2016 |
Previous address | Type | Period |
---|---|---|
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 19 Feb 2021 - 08 Sep 2022 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 Sep 2015 - 19 Feb 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2013 - 02 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
J-masty Investments Limited Shareholder NZBN: 9429046856388 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
27 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - current |
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - current |
Clarke, Robert Burbury Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - current |
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingstone, Rowan Stanley Individual |
Parnell Auckland 1052 |
12 Sep 2013 - 22 Nov 2016 |
Rowan Stanley Kingstone Director |
Parnell Auckland 1052 |
12 Sep 2013 - 22 Nov 2016 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Vede & Crede Limited 39 Truro Road |
Team Safety Limited 8 Len Garlick Place |
Milligan Technologies Limited 17 Albert Street |
Smart Monitoring Group Limited 10 Griffin Road |
Workwear & Safety 2000 Limited Unit 1 |
Safety Set Consulting Limited 4 Motutere Avenue |