Evolution Traffic Management Limited was launched on 30 Aug 2002 and issued a business number of 9429036383559. The registered LTD company has been managed by 11 directors: Kerry John Daly - an active director whose contract began on 04 Oct 2019,
Steven Anthony Thomas - an active director whose contract began on 04 Oct 2019,
Kevin Chin - an active director whose contract began on 04 Oct 2019,
Marshall John Scott - an inactive director whose contract began on 04 Sep 2017 and was terminated on 04 Oct 2019,
Peter Wayne Stahlhut - an inactive director whose contract began on 04 Sep 2017 and was terminated on 04 Oct 2019.
According to BizDb's information (last updated on 23 Feb 2024), the company uses 1 address: 29A Alfred Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Until 26 Apr 2017, Evolution Traffic Management Limited had been using 27 Normanby Road, Mount Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 30 Aug 2002 to 19 Jun 2015 they were named Action Traffic Control Limited.
A total of 1180 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1180 shares are held by 1 entity, namely:
Evolution Road Services Group Limited (an entity) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: 27 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 May 2015 to 26 Apr 2017
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Dec 2014 to 11 May 2015
Address: C/- Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket Auckland, 1023 New Zealand
Physical address used from 25 Feb 2014 to 04 Dec 2014
Address: C/- Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket Auckland, 1023 New Zealand
Registered address used from 19 Aug 2013 to 04 Dec 2014
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical address used from 27 May 2004 to 25 Feb 2014
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered address used from 27 May 2004 to 19 Aug 2013
Address: C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland
Registered & physical address used from 15 Jul 2003 to 27 May 2004
Address: 20f Clonbern Road, Remuera, Auckland
Physical & registered address used from 30 Aug 2002 to 15 Jul 2003
Basic Financial info
Total number of Shares: 1180
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1180 | |||
Entity (NZ Limited Company) | Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 |
Onehunga Auckland 1061 New Zealand |
08 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pretscherer, Jodie Katharina |
Kingsland Auckland New Zealand |
16 Mar 2007 - 27 Mar 2013 |
Individual | Grapengiesser-seavill, Julie Anne |
Epsom Auckland 1023 New Zealand |
16 Mar 2007 - 08 Apr 2015 |
Individual | Seavill, Andrew Cameron |
Epsom Auckland 1023 New Zealand |
30 Aug 2002 - 08 Apr 2015 |
Individual | Clarke, Wayne Burbury |
Flat Bush Auckland 2016 New Zealand |
27 Mar 2013 - 08 Apr 2015 |
Entity | Action Traffic Holdings Limited Shareholder NZBN: 9429030381100 Company Number: 4220878 |
04 Apr 2013 - 08 Apr 2015 | |
Entity | Action Traffic Holdings Limited Shareholder NZBN: 9429030381100 Company Number: 4220878 |
04 Apr 2013 - 08 Apr 2015 | |
Individual | Heatley, Willy |
Henderson Auckland |
30 Aug 2002 - 13 Mar 2007 |
Individual | Armitage, Shane |
Henderson Auckland |
30 Aug 2002 - 13 Mar 2007 |
Ultimate Holding Company
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
Steven Anthony Thomas - Director
Appointment date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Bald Hills, Queensland, 4036 Australia
Address used since 04 Oct 2019
Address: Eagle Farm, Queensland, 4009 Australia
Kevin Chin - Director
Appointment date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Nt Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 04 Oct 2019
Address: Eagle Farm, Queensland, 4009 Australia
Marshall John Scott - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Virginia, Queensland, 4014 Australia
Address: Hawthorne, Queensland, 4171 Australia
Address used since 04 Sep 2017
Peter Wayne Stahlhut - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Virginia, Queensland, 4014 Australia
Address: Minyama, Queensland, 4575 Australia
Address used since 04 Sep 2017
Steven Antony Thomas - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 31 Mar 2017
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Bald Hills, Qld, 4036 Australia
Address used since 30 Mar 2015
Address: Virginia, Queensland, 4014 Australia
Address: Virginia, Queensland, 4014 Australia
Paul Jobbins - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 25 Feb 2016
Address: Toowong Qld, 4066 Australia
Address used since 30 Mar 2015
Andrew Cameron Seavill - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 30 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2014
Desmond William Scott - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 30 Mar 2015
Address: Herne Bay, Auckland, 2011 New Zealand
Address used since 04 Apr 2013
Michael Francis Chatterley - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 30 Mar 2015
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 04 Apr 2013
Guy Carlson Stewart Rodger - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 01 Apr 2003
Address: Parnell, Auckland,
Address used since 30 Aug 2002
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