Site Surveys Limited, a registered company, was incorporated on 20 Oct 1997. 9429037985202 is the business number it was issued. "Surveying service" (business classification M692290) is how the company was classified. The company has been supervised by 2 directors: James Gregory Stimpson - an active director whose contract began on 20 Oct 1997,
Deborah Leigh Everett - an active director whose contract began on 20 Oct 1997.
Last updated on 27 Nov 2021, BizDb's data contains detailed information about 1 address: 99 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: registered, physical).
Site Surveys Limited had been using 99 Fairview Avenue, Albany, North Shore City, Auckland 0632 as their registered address until 03 Apr 2014.
A total of 10 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10%). Finally there is the 3rd share allocation (4 shares 40%) made up of 2 entities.
Previous addresses
Address: 99 Fairview Avenue, Albany, North Shore City, Auckland 0632 New Zealand
Registered & physical address used from 07 Apr 2009 to 03 Apr 2014
Address: 99 Fairview Avenue, Albany 1331, Auckland
Registered address used from 11 Apr 2000 to 07 Apr 2009
Address: 99 Fairview Avenue, Albany 1331, Auckland
Physical address used from 20 Oct 1997 to 07 Apr 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 11 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | James Gregory Stimpson |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deborah Leigh Everett |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Deborah Leigh Everett |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
Individual | James Gregory Stimpson |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Deborah Leigh Everett |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
Individual | James Gregory Stimpson |
Albany 0632 Auckland New Zealand |
20 Oct 1997 - |
James Gregory Stimpson - Director
Appointment date: 20 Oct 1997
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 16 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Deborah Leigh Everett - Director
Appointment date: 20 Oct 1997
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 16 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
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