Evolution Road Services Group Limited, a registered company, was started on 23 Jan 2015. 9429041581469 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Kerry John Daly - an active director whose contract began on 04 Oct 2019,
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,
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.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 29A Alfred Street, Onehunga, Auckland, 1061 (type: physical, registered).
Evolution Road Services Group Limited had been using 27 Normanby Road, Mount Eden, Auckland as their registered address until 26 Apr 2017.
Old names for this company, as we identified at BizDb, included: from 28 May 2015 to 05 Dec 2018 they were named Evolution Road Service Group Limited, from 01 May 2015 to 28 May 2015 they were named Evolution Road Services Holdings Limited and from 23 Jan 2015 to 01 May 2015 they were named Evolution Road Services Limited.
A single entity owns all company shares (exactly 100 shares) - 147 834 133 - Evolution Group Holdings Pty Ltd - located at 1061, Eagle Farm, Qld.
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: 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2015 to 11 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 147 834 133 - Evolution Group Holdings Pty Ltd |
Eagle Farm Qld 4009 Australia |
29 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evolution Traffic Control Pty Ltd Company Number: 109 656 233 |
Virginia Queensland QLD 4014 Australia |
23 Jan 2015 - 29 May 2020 |
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
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
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
Marshall John Scott - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 04 Oct 2019
ASIC Name: Evolution Traffic Control Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 04 Sep 2017
Address: Virginia, Queensland, 4014 Australia
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: 23 Jan 2015
Termination date: 29 Nov 2018
ASIC Name: Evolution Group Holdings Limited
Address: Bald Hills, Queensland, QLD 4036 Australia
Address used since 23 Jan 2015
Address: Virginia, Queensland, 4014 Australia
Address: Virginia, Queensland, 4014 Australia
Paul Jobbins - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 25 Feb 2016
Address: Toowong, Queensland, QLD 4066 Australia
Address used since 23 Jan 2015
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