General information
Evolution Civil Limited
Type: NZ Limited Company (Ltd)9429035369868
New Zealand Business Number
1517845
Company Number
Registered
Company Status
Evolution Civil Limited (issued an NZBN of 9429035369868) was registered on 24 May 2004. 5 addresess are in use by the company: 29A Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical). 27 Normanby Road, Mount Eden, Auckland had been their registered address, until 26 Apr 2017. Evolution Civil Limited used other names, namely: Temporary Traffic Control Limited from 24 May 2004 to 30 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Evolution Road Services Group Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Evolution Traffic Management Limited (an entity) - located at Onehunga, Auckland. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Normanby Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2016 |
| 27 Normanby Road, Mt Eden, Auckland, 1024 | Records | 08 Jun 2016 |
| 29a Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Chin
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Teneriffe, Queensland, 4005
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Steven Anthony Thomas
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Bald Hills, Queensland, 4036
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Kerry John Daly
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Ascot, Queensland, 4007
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Peter Wayne Stahlhut
Minyama, Queensland, 4575
Address used since 04 Sep 2017
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 04 Sep 2017 - 04 Oct 2019 |
|
Marshall John Scott
Hawthorne, Queensland, 4171
Address used since 05 Sep 2017
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 05 Sep 2017 - 04 Oct 2019 |
|
Steven Anthony Thomas
Bald Hills, Queensland, 4036
Address used since 30 Mar 2015
Virginia, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 30 Mar 2015 - 31 Mar 2017 |
|
Paul Jobbins
Toowong, Queensland, 4066
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 25 Feb 2016 |
|
Craig Roger Britton
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 May 2011 |
Director | 24 Mar 2011 - 30 Mar 2015 |
|
Desmond William Scott
Herne Bay, Auckland, 2011
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 30 Mar 2015 |
|
Michael Francis Chatterley
Paremoremo, Auckland, 0632
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 30 Mar 2015 |
|
Andrew Cameron Seavill
Epsom, Auckland, 1023
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 30 Mar 2015 |
|
Helena Henriette Maria Besseling
Rd 3, Warkworth, 0983
Address used since 24 May 2010 |
Director | 30 Nov 2007 - 31 May 2011 |
|
Barbara Mary Britton
Silverdale, Silverdale, 0932
Address used since 24 May 2010 |
Director | 24 May 2004 - 23 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical | 11 May 2015 - 26 Apr 2017 |
| 32e Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 09 Jun 2011 - 11 May 2015 |
| 3 Manga Road, Silverdale | Physical & registered | 17 Oct 2005 - 09 Jun 2011 |
| 50 Amorino Drive, Red Beach, Hibiscus Coast | Registered & physical | 24 May 2004 - 17 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Road Services Group Limited Shareholder NZBN: 9429041581469 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Traffic Management Limited Shareholder NZBN: 9429036383559 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waru, Wiki Sederick Individual |
Silverdale |
10 Oct 2005 - 23 May 2006 |
|
Shackell, Geoff Individual |
Silverdale |
30 Jul 2007 - 05 May 2011 |
|
Britton, Barbara Mary Individual |
Red Beach Hibiscus Coast |
24 May 2004 - 27 Jun 2010 |
|
Britton, Barbara Mary Individual |
Silverdale Hibiscus Coast |
17 Jan 2008 - 17 Jan 2008 |
|
Britton, Craig Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Jul 2007 - 07 Apr 2015 |
|
Besseling, Helena Henriette Maria Individual |
Rd 3 Warkworth 0983 |
10 Oct 2005 - 05 May 2011 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | Evolution Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 147834133 |
| Country of origin | AU |
| Address |
29a Alfred Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Swinton Engineering Limited 29a Alfred Street |
|
Evolution Traffic Management Limited 29a Alfred Street |
|
Evolution Road Services Group Limited 29a Alfred Street |
|
Evolve Professional Services (eps) Limited 29a Alfred Street |
|
Rixon Contracting Limited 33b Alfred St |
|
Precision Computer Services Limited 33a Alfred Street |