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Evolution Traffic Management Limited

Type: NZ Limited Company (Ltd)
9429036383559
NZBN
1230397
Company Number
Registered
Company Status
Current address
29a Alfred Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 26 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1180
Entity (NZ Limited Company) Evolution Road Services Group Limited
Shareholder NZBN: 9429041581469
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pretscherer, Jodie Katharina Kingsland
Auckland

New Zealand
Individual Grapengiesser-seavill, Julie Anne Epsom
Auckland
1023
New Zealand
Individual Seavill, Andrew Cameron Epsom
Auckland
1023
New Zealand
Individual Clarke, Wayne Burbury Flat Bush
Auckland
2016
New Zealand
Entity Action Traffic Holdings Limited
Shareholder NZBN: 9429030381100
Company Number: 4220878
Entity Action Traffic Holdings Limited
Shareholder NZBN: 9429030381100
Company Number: 4220878
Individual Heatley, Willy Henderson
Auckland
Individual Armitage, Shane Henderson
Auckland

Ultimate Holding Company

30 Jul 2018
Effective Date
Evolution Group Holdings Limited
Name
Company
Type
147834133
Ultimate Holding Company Number
AU
Country of origin
572 Curtin Avenue East
Eagle Farm
Queensland 4009
Australia
Address
Directors

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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