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Chevron Traffic Services Limited

Type: NZ Limited Company (Ltd)
9429030061798
NZBN
4647899
Company Number
Registered
Company Status
O771920
Industry classification code
O771920 Public Order And Safety Services Nec
Industry classification description
Current address
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 02 Sep 2015

Chevron Traffic Services Limited was incorporated on 12 Sep 2013 and issued an NZBN of 9429030061798. This registered LTD company has been run by 7 directors: Robert Burbury Clarke - an active director whose contract started on 27 Jan 2017,
Wayne Burbury Clarke - an active director whose contract started on 27 Jan 2017,
Luke Kingstone - an inactive director whose contract started on 13 Dec 2016 and was terminated on 27 Jan 2017,
Rowan Stanley Kingstone - an inactive director whose contract started on 13 Dec 2016 and was terminated on 27 Jan 2017,
Robert Burbury Clarke - an inactive director whose contract started on 11 Nov 2016 and was terminated on 13 Dec 2016.
As stated in our information (updated on 20 Aug 2020), the company filed 1 address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 (type: physical, registered).
Until 02 Sep 2015, Chevron Traffic Services Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
BizDb identified past names used by the company: from 12 Sep 2013 to 29 Nov 2016 they were called Ledge Company Kc 17 Limited.
A total of 120 shares are issued to 2 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
J-Masty Investments Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 4 shareholders, holds 91.67% shares (exactly 110 shares) and includes
Brent Clarke - located at Cockle Bay, Auckland,
Theresa Clarke - located at Cockle Bay, Auckland,
Robert Clarke - located at Cockle Bay, Auckland. Chevron Traffic Services Limited was categorised as "O771920 Public order and safety services nec" (ANZSIC O771920).

Addresses

Previous address

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Sep 2013 to 02 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 25 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) J-masty Investments Limited
Shareholder NZBN: 9429046856388
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Brent Clarke Cockle Bay
Auckland
2014
New Zealand
Individual Theresa Joan Clarke Cockle Bay
Auckland
2014
New Zealand
Individual Robert Burbury Clarke Cockle Bay
Auckland
2014
New Zealand
Individual Wayne Burbury Clarke Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan Stanley Kingstone Parnell
Auckland
1052
New Zealand
Director Rowan Stanley Kingstone Parnell
Auckland
1052
New Zealand
Directors

Robert Burbury Clarke - Director

Appointment date: 27 Jan 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Jan 2017


Wayne Burbury Clarke - Director

Appointment date: 27 Jan 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Jan 2017


Luke Kingstone - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 27 Jan 2017

Address: Mt Wellington, Auckland, 1072 New Zealand

Address used since 13 Dec 2016


Rowan Stanley Kingstone - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 27 Jan 2017

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 13 Dec 2016


Robert Burbury Clarke - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 13 Dec 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 11 Nov 2016


Wayne Burbury Clarke - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 13 Dec 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Nov 2016


Rowan Stanley Kingstone - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 11 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Sep 2013

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