General information

Chevron Traffic Services Limited

Type: NZ Limited Company (Ltd)
9429030061798
New Zealand Business Number
4647899
Company Number
Registered
Company Status
O771920 - Public Order And Safety Services Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
J-masty Investments Limited
Shareholder NZBN: 9429046856388
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 108
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

Historic shareholders

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
Location
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