Survey Worx Lt Limited was registered on 21 Nov 2013 and issued a business number of 9429041003237. The registered LTD company has been managed by 2 directors: Clinton James Healy - an active director whose contract started on 21 Nov 2013,
Vaughan Paul Crang - an active director whose contract started on 21 Nov 2013.
As stated in BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: Apartment 402 / 250 Kepa Road, Orakei, Auckland, 1071 (type: registered, physical).
Up until 07 Sep 2023, Survey Worx Lt Limited had been using Apartment 402 / 250-254 Kepa Road, Orakei, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Healy, Roslyn (an individual) located at Rd 1, Whitford postcode 2571.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Lockhart Trustee Services Limited - located at Epsom, Auckland,
Crang, Joanne Maree - located at Orakei, Auckland,
Crang, Vaughan Paul - located at Orakei, Auckland.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Lockhart Trustee Services No.69 Limited, located at Epsom, Auckland (an entity),
Healy, Roslyn, located at Rd 1, Whitford (an individual),
Healy, Clinton James, located at Rd 1, Whitford (a director). Survey Worx Lt Limited has been classified as "Land surveying service" (business classification M692240).
Previous addresses
Address #1: Apartment 402 / 250-254 Kepa Road, Orakei, Auckland, 1071 New Zealand
Registered address used from 19 Oct 2021 to 07 Sep 2023
Address #2: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 21 Nov 2013 to 19 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Healy, Roslyn |
Rd 1 Whitford 2571 New Zealand |
21 Nov 2013 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
21 Nov 2013 - |
Individual | Crang, Joanne Maree |
Orakei Auckland 1071 New Zealand |
21 Nov 2013 - |
Director | Crang, Vaughan Paul |
Orakei Auckland 1071 New Zealand |
21 Nov 2013 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.69 Limited Shareholder NZBN: 9429041865170 |
Epsom Auckland 1023 New Zealand |
26 Feb 2016 - |
Individual | Healy, Roslyn |
Rd 1 Whitford 2571 New Zealand |
21 Nov 2013 - |
Director | Healy, Clinton James |
Rd 1 Whitford 2571 New Zealand |
21 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Healy, Clinton James |
Rd 1 Whitford 2571 New Zealand |
21 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Crang, Vaughan Paul |
Orakei Auckland 1071 New Zealand |
21 Nov 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Crang, Joanne Maree |
Orakei Auckland 1071 New Zealand |
21 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
21 Nov 2013 - 26 Feb 2016 | |
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
21 Nov 2013 - 26 Feb 2016 |
Clinton James Healy - Director
Appointment date: 21 Nov 2013
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Oct 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Nov 2013
Address: Whitford, 2571 New Zealand
Address used since 30 Oct 2019
Vaughan Paul Crang - Director
Appointment date: 21 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2013
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