Evolution Civil Limited, a registered company, was incorporated on 24 May 2004. 9429035369868 is the business number it was issued. This company has been supervised by 13 directors: Kevin Chin - an active director whose contract began on 04 Oct 2019,
Steven Anthony Thomas - an active director whose contract began on 04 Oct 2019,
Kerry John Daly - an active director whose contract began on 04 Oct 2019,
Peter Wayne Stahlhut - an inactive director whose contract began on 04 Sep 2017 and was terminated on 04 Oct 2019,
Marshall John Scott - an inactive director whose contract began on 05 Sep 2017 and was terminated on 04 Oct 2019.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 29A Alfred Street, Onehunga, Auckland, 1061 (registered address),
29A Alfred Street, Onehunga, Auckland, 1061 (physical address),
29A Alfred Street, Onehunga, Auckland, 1061 (service address),
27 Normanby Road, Mount Eden, Auckland, 1024 (other address) among others.
Evolution Civil Limited had been using 27 Normanby Road, Mount Eden, Auckland as their registered address until 26 Apr 2017.
Past names used by the company, as we found at BizDb, included: from 24 May 2004 to 30 Jun 2015 they were called Temporary Traffic Control Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: 27 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 May 2015 to 26 Apr 2017
Address #2: 32e Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 09 Jun 2011 to 11 May 2015
Address #3: 3 Manga Road, Silverdale New Zealand
Physical & registered address used from 17 Oct 2005 to 09 Jun 2011
Address #4: 50 Amorino Drive, Red Beach, Hibiscus Coast
Registered & physical address used from 24 May 2004 to 17 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 |
Onehunga Auckland 1061 New Zealand |
07 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Evolution Traffic Management Limited Shareholder NZBN: 9429036383559 |
Onehunga Auckland 1061 New Zealand |
30 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waru, Wiki Sederick |
Silverdale |
10 Oct 2005 - 23 May 2006 |
| Individual | Shackell, Geoff |
Silverdale New Zealand |
30 Jul 2007 - 05 May 2011 |
| Individual | Britton, Barbara Mary |
Red Beach Hibiscus Coast |
24 May 2004 - 27 Jun 2010 |
| Individual | Britton, Barbara Mary |
Silverdale Hibiscus Coast |
17 Jan 2008 - 17 Jan 2008 |
| Individual | Britton, Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jul 2007 - 07 Apr 2015 |
| Individual | Besseling, Helena Henriette Maria |
Rd 3 Warkworth 0983 New Zealand |
10 Oct 2005 - 05 May 2011 |
Ultimate Holding Company
Kevin Chin - Director
Appointment date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address: Teneriffe, Queensland, 4005 Australia
Address used since 04 Oct 2019
Steven Anthony Thomas - Director
Appointment date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address: Bald Hills, Queensland, 4036 Australia
Address used since 04 Oct 2019
Kerry John Daly - Director
Appointment date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Eagle Farm, Queensland, 4009 Australia
Address: Ascot, Queensland, 4007 Australia
Address used since 04 Oct 2019
Peter Wayne Stahlhut - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Minyama, Queensland, 4575 Australia
Address used since 04 Sep 2017
Address: Virginia, Queensland, 4014 Australia
Marshall John Scott - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 05 Sep 2017
Address: Virginia, Queensland, 4014 Australia
Steven Anthony Thomas - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 31 Mar 2017
ASIC Name: Evolution Road Maintenance Group Limited
Address: Bald Hills, Queensland, 4036 Australia
Address used since 30 Mar 2015
Address: Virginia, Queensland, 4014 Australia
Paul Jobbins - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 25 Feb 2016
Address: Toowong, Queensland, 4066 Australia
Address used since 30 Mar 2015
Craig Roger Britton - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 30 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 May 2011
Desmond William Scott - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 30 Mar 2015
Address: Herne Bay, Auckland, 2011 New Zealand
Address used since 30 Sep 2014
Michael Francis Chatterley - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 30 Mar 2015
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Sep 2014
Andrew Cameron Seavill - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 30 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2014
Helena Henriette Maria Besseling - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 31 May 2011
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 24 May 2010
Barbara Mary Britton - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 23 Mar 2011
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 May 2010
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