General information
Chevron Traffic Services
Type: NZ Unlimited Company (Ultd)9429030061798
New Zealand Business Number
4647899
Company Number
Registered
Company Status
O771920 - Public Order And Safety Services N.e.c.
Industry classification codes with description
Chevron Traffic Services (NZBN 9429030061798) was started on 12 Sep 2013. 4 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 08 Sep 2022. Chevron Traffic Services used other names, namely: Ledge Company Kc 17 Limited from 12 Sep 2013 to 29 Nov 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Blair Mill Nz Holdings (an entity) located at Auckland postcode 1010. "Public Order and Safety Services n.e.c." (business classification O771920) is the classification the ABS issued to Chevron Traffic Services. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 19 Feb 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 17 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrea Moseley | Director | 07 Jun 2024 - current |
| Matthew Asplundh | Director | 07 Jun 2024 - current |
|
Gregory Kenneth Fitzgerald
Glenmore Park, New South Wales, 2745
Address used since 07 Jun 2024 |
Director | 07 Jun 2024 - current |
|
Hugh Vickers-willis
North Bondi, New South Wales, 2026
Address used since 07 Jun 2024 |
Director | 07 Jun 2024 - current |
| David Fleischner | Director | 07 Jun 2024 - current |
|
Wayne Burbury Clarke
Flat Bush, Auckland, 2019
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 07 Jun 2024 |
|
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 07 Jun 2024 |
|
Brent Clarke
Pakuranga Heights, Auckland, 2010
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - 07 Jun 2024 |
|
Jordan Alan Masters
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - 07 Jun 2024 |
|
Luke Kingstone
Mt Wellington, Auckland, 1072
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 27 Jan 2017 |
|
Rowan Stanley Kingstone
Totara Park, Auckland, 2019
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 27 Jan 2017 |
|
Robert Burbury Clarke
Cockle Bay, Auckland, 2014
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 13 Dec 2016 |
|
Wayne Burbury Clarke
Flat Bush, Auckland, 2019
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 13 Dec 2016 |
|
Rowan Stanley Kingstone
Parnell, Auckland, 1052
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 11 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 19 Feb 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 Sep 2015 - 19 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2013 - 02 Sep 2015 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Mill NZ Holdings Shareholder NZBN: 9429046467270 Entity (NZ Unlimited Company) |
Auckland 1010 |
07 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Brent Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Theresa Joan Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Robert Burbury Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Robert Burbury Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Robert Burbury Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Robert Burbury Individual |
Cockle Bay Auckland 2014 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
22 Nov 2016 - 07 Jun 2024 |
|
Clarke, Wayne Burbury Individual |
Flat Bush Auckland 2019 |
22 Nov 2016 - 07 Jun 2024 |
|
J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 Entity |
Stanmore Bay Whangaparaoa 0932 |
27 Aug 2018 - 07 Jun 2024 |
|
J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 Entity |
Stanmore Bay Whangaparaoa 0932 |
27 Aug 2018 - 07 Jun 2024 |
|
J-masty Investments Limited Shareholder NZBN: 9429046856388 Company Number: 6899695 Entity |
Stanmore Bay Whangaparaoa 0932 |
27 Aug 2018 - 07 Jun 2024 |
|
Kingstone, Rowan Stanley Individual |
Parnell Auckland 1052 |
12 Sep 2013 - 22 Nov 2016 |
|
Rowan Stanley Kingstone Director |
Parnell Auckland 1052 |
12 Sep 2013 - 22 Nov 2016 |
Location
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|
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|
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|
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|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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