Chevron Traffic Services Limited was incorporated on 12 Sep 2013 and issued an NZBN of 9429030061798. This registered LTD company has been run by 9 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,
Jordan Alan Masters - an active director whose contract started on 08 Feb 2022,
Brent Clarke - an active director whose contract started on 08 Feb 2022,
Luke Kingstone - an inactive director whose contract started on 13 Dec 2016 and was terminated on 27 Jan 2017.
As stated in our information (updated on 16 Apr 2024), the company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Until 08 Sep 2022, Chevron Traffic Services Limited 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 2 groups (5 shareholders in total). In the first group, 12 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 90% shares (exactly 108 shares) and includes
Clarke, Brent - located at Cockle Bay, Auckland,
Clarke, Theresa Joan - located at Cockle Bay, Auckland,
Clarke, Robert Burbury - located at Cockle Bay, Auckland. Chevron Traffic Services Limited was categorised as "Public order and safety services nec" (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: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | J-masty Investments Limited Shareholder NZBN: 9429046856388 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 108 | |||
| Individual | Clarke, Brent |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - |
| Individual | Clarke, Theresa Joan |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - |
| Individual | Clarke, Robert Burbury |
Cockle Bay Auckland 2014 New Zealand |
22 Nov 2016 - |
| Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
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
Jordan Alan Masters - Director
Appointment date: 08 Feb 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2022
Brent Clarke - Director
Appointment date: 08 Feb 2022
Address: Pakuranga Heights, Auckland, 2010 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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