Evolution Road Services Group Limited
Type: NZ Limited Company (Ltd)Evolution Road Services Group Limited (issued an NZ business number of 9429041581469) was registered on 23 Jan 2015. 2 addresses are in use by the company: 29A Alfred Street, Onehunga, Auckland, 1061 (type: physical, registered). 27 Normanby Road, Mount Eden, Auckland had been their registered address, up to 26 Apr 2017. Evolution Road Services Group Limited used more names, namely: Evolution Road Service Group Limited from 28 May 2015 to 05 Dec 2018, Evolution Road Services Holdings Limited (01 May 2015 to 28 May 2015) and Evolution Road Services Limited (23 Jan 2015 - 01 May 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
147 834 133 - Evolution Group Holdings Pty Ltd (an other) located at Eagle Farm, Qld postcode 4009. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Alfred Street, Onehunga, Auckland, 1061 | Physical & registered & service | 26 Apr 2017 |
| 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 |
|
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 |
|
Steven Anthony Thomas
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Bald Hills, Queensland, 4036
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Marshall John Scott
Hawthorne, Queensland, 4171
Address used since 04 Sep 2017
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
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, Queensland, QLD 4036
Address used since 23 Jan 2015
Virginia, Queensland, 4014
Address used since 01 Jan 1970
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 23 Jan 2015 - 29 Nov 2018 |
|
Paul Jobbins
Toowong, Queensland, QLD 4066
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 25 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 27 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical | 11 May 2015 - 26 Apr 2017 |
| 110 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Jan 2015 - 11 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
147 834 133 - Evolution Group Holdings Pty Ltd Other (Other) |
Eagle Farm Qld 4009 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Traffic Control Pty Ltd Company Number: 109 656 233 Other |
Virginia Queensland QLD 4014 |
23 Jan 2015 - 29 May 2020 |
Ultimate Holding Company
| Effective Date | 04 Dec 2018 |
| Name | Evolution Group Holdings Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Evolution Civil Limited 29a Alfred Street |
|
Swinton Engineering Limited 29a Alfred Street |
|
Evolution Traffic Management 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 |