General information
Evolution Traffic Management Limited
Type: NZ Limited Company (Ltd)9429036383559
New Zealand Business Number
1230397
Company Number
Registered
Company Status
Evolution Traffic Management Limited (issued an NZBN of 9429036383559) was registered on 30 Aug 2002. 2 addresses are in use by the company: 29A Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical). 27 Normanby Road, Mount Eden, Auckland had been their registered address, up until 26 Apr 2017. Evolution Traffic Management Limited used other aliases, namely: Action Traffic Control Limited from 30 Aug 2002 to 19 Jun 2015. 1180 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1180 shares (100% of shares), namely:
Evolution Road Services Group Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry John Daly
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Ascot, Queensland, 4007
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Steven Anthony Thomas
Bald Hills, Queensland, 4036
Address used since 04 Oct 2019
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - current |
|
Kevin Chin
Teneriffe, Queensland, 4005
Address used since 04 Oct 2019
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - current |
|
Marshall John Scott
Virginia, Queensland, 4014
Address used since 01 Jan 1970
Hawthorne, Queensland, 4171
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 04 Oct 2019 |
|
Peter Wayne Stahlhut
Virginia, Queensland, 4014
Address used since 01 Jan 1970
Minyama, Queensland, 4575
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 04 Oct 2019 |
|
Steven Antony Thomas
Bald Hills, Qld, 4036
Address used since 30 Mar 2015
Virginia, Queensland, 4014
Address used since 01 Jan 1970
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 31 Mar 2017 |
|
Paul Jobbins
Toowong Qld, 4066
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 25 Feb 2016 |
|
Andrew Cameron Seavill
Epsom, Auckland, 1023
Address used since 17 Feb 2014 |
Director | 01 Apr 2003 - 30 Mar 2015 |
|
Desmond William Scott
Herne Bay, Auckland, 2011
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 30 Mar 2015 |
|
Michael Francis Chatterley
Paremoremo, Auckland, 0632
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 30 Mar 2015 |
|
Guy Carlson Stewart Rodger
Parnell, Auckland,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical | 11 May 2015 - 26 Apr 2017 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Dec 2014 - 11 May 2015 |
| C/- Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket Auckland, 1023 | Physical | 25 Feb 2014 - 04 Dec 2014 |
| C/- Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket Auckland, 1023 | Registered | 19 Aug 2013 - 04 Dec 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical | 27 May 2004 - 25 Feb 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered | 27 May 2004 - 19 Aug 2013 |
| C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Registered & physical | 15 Jul 2003 - 27 May 2004 |
| 20f Clonbern Road, Remuera, Auckland | Physical & registered | 30 Aug 2002 - 15 Jul 2003 |
Financial Data
Financial info
1180
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1180
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretscherer, Jodie Katharina Individual |
Kingsland Auckland |
16 Mar 2007 - 27 Mar 2013 |
|
Grapengiesser-seavill, Julie Anne Individual |
Epsom Auckland 1023 |
16 Mar 2007 - 08 Apr 2015 |
|
Seavill, Andrew Cameron Individual |
Epsom Auckland 1023 |
30 Aug 2002 - 08 Apr 2015 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2016 |
27 Mar 2013 - 08 Apr 2015 |
|
Action Traffic Holdings Limited Shareholder NZBN: 9429030381100 Company Number: 4220878 Entity |
04 Apr 2013 - 08 Apr 2015 | |
|
Action Traffic Holdings Limited Shareholder NZBN: 9429030381100 Company Number: 4220878 Entity |
04 Apr 2013 - 08 Apr 2015 | |
|
Heatley, Willy Individual |
Henderson Auckland |
30 Aug 2002 - 13 Mar 2007 |
|
Armitage, Shane Individual |
Henderson Auckland |
30 Aug 2002 - 13 Mar 2007 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | Evolution Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 147834133 |
| Country of origin | AU |
| Address |
572 Curtin Avenue East Eagle Farm Queensland 4009 |
Location
Companies nearby
 |
Evolution Civil Limited 29a Alfred Street |
|
Swinton Engineering Limited 29a Alfred Street |
|
Evolution Road Services Group Limited 29a Alfred Street |
|
Evolve Professional Services (eps) Limited 29a Alfred Street |
|
Rixon Contracting Limited 33b Alfred St |
|
Precision Computer Services Limited 33a Alfred Street |