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Active Survey Limited

Type: NZ Limited Company (Ltd)
9429030403031
NZBN
4175899
Company Number
Registered
Company Status
110618948
GST Number
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
Current address
Unit 2, 485b Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 02 Jun 2021
Unit 2, 485b Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 11 Jun 2021
95 Access Road
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 15 Aug 2022

Active Survey Limited, a registered company, was incorporated on 22 Jan 2013. 9429030403031 is the business number it was issued. "Engineering surveying service" (ANZSIC M692230) is how the company was categorised. This company has been supervised by 1 director, named Bryce William Kilpatrick - an active director whose contract started on 22 Jan 2013.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 95 Access Road, Kumeu, Kumeu, 0810 (type: physical, service).
Active Survey Limited had been using Unit 2, 485B Rosebank Road, Avondale, Auckland as their physical address until 15 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 11 Jun 2021 to 15 Aug 2022

Address #2: 35 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Jan 2019 to 11 Jun 2021

Address #3: Suite 67, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 26 Jul 2016 to 29 Jan 2019

Address #4: 22 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Jul 2015 to 26 Jul 2016

Address #5: 22 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Jul 2014 to 14 Jul 2015

Address #6: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Jan 2013 to 08 Jul 2014

Contact info
64 09 2172900
05 Jun 2019 Phone
accounts@activesurvey.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
activesurvey.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kilpatrick, Bryce William Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kilpatrick, Bryce William Kumeu
Kumeu
0810
New Zealand
Individual Elmes, Garth Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilpatrick, David John Rd 5
Tauranga
3175
New Zealand
Directors

Bryce William Kilpatrick - Director

Appointment date: 22 Jan 2013

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Jun 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 29 Apr 2017

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