Chevron Traffic Services was incorporated on 12 Sep 2013 and issued an NZBN of 9429030061798. This registered ULTD company has been run by 14 directors: Andrea M. - an active director whose contract started on 07 Jun 2024,
Matthew A. - an active director whose contract started on 07 Jun 2024,
Gregory Kenneth Fitzgerald - an active director whose contract started on 07 Jun 2024,
Hugh Vickers-Willis - an active director whose contract started on 07 Jun 2024,
David F. - an active director whose contract started on 07 Jun 2024.
As stated in our information (updated on 22 May 2025), the company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Until 08 Sep 2022, Chevron Traffic Services had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered 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 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Blair Mill Nz Holdings (an entity) located at Auckland postcode 1010. Chevron Traffic Services was categorised as "Public Order and Safety Services n.e.c." (ANZSIC O771920).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Feb 2021 to 08 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Sep 2015 to 19 Feb 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Sep 2013 to 02 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Unlimited Company) | Blair Mill Nz Holdings Shareholder NZBN: 9429046467270 |
Auckland 1010 New Zealand |
07 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Robert Burbury |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Robert Burbury |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Robert Burbury |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Robert Burbury |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2016 - 07 Jun 2024 |
| Entity | J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Aug 2018 - 07 Jun 2024 |
| Entity | J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Aug 2018 - 07 Jun 2024 |
| Entity | J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Aug 2018 - 07 Jun 2024 |
| Individual | Kingstone, Rowan Stanley |
Parnell Auckland 1052 New Zealand |
12 Sep 2013 - 22 Nov 2016 |
| Director | Rowan Stanley Kingstone |
Parnell Auckland 1052 New Zealand |
12 Sep 2013 - 22 Nov 2016 |
Andrea M. - Director
Appointment date: 07 Jun 2024
Matthew A. - Director
Appointment date: 07 Jun 2024
Gregory Kenneth Fitzgerald - Director
Appointment date: 07 Jun 2024
ASIC Name: Asplundh Tree Expert (australia) Pty. Ltd.
Address: Glenmore Park, New South Wales, 2745 Australia
Address used since 07 Jun 2024
Hugh Vickers-willis - Director
Appointment date: 07 Jun 2024
Address: North Bondi, New South Wales, 2026 Australia
Address used since 07 Jun 2024
David F. - Director
Appointment date: 07 Jun 2024
Wayne Burbury Clarke - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 07 Jun 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Jan 2017
Robert Burbury Clarke - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 07 Jun 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Jan 2017
Brent Clarke - Director (Inactive)
Appointment date: 08 Feb 2022
Termination date: 07 Jun 2024
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 08 Feb 2022
Jordan Alan Masters - Director (Inactive)
Appointment date: 08 Feb 2022
Termination date: 07 Jun 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2022
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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