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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kilpatrick, Bryce William |
Kumeu Kumeu 0810 New Zealand |
22 Jan 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kilpatrick, Bryce William |
Kumeu Kumeu 0810 New Zealand |
22 Jan 2013 - |
Individual | Elmes, Garth |
Greenlane Auckland 1061 New Zealand |
18 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilpatrick, David John |
Rd 5 Tauranga 3175 New Zealand |
22 Jan 2013 - 18 Jul 2016 |
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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