Surveying Services Limited, a registered company, was started on 17 Sep 2008. 9429032569674 is the New Zealand Business Number it was issued. "Land surveying service" (ANZSIC M692240) is how the company is classified. The company has been supervised by 4 directors: Lynette Trail - an active director whose contract started on 17 Sep 2008,
Christopher Brent Trail - an active director whose contract started on 17 Sep 2008,
Michael Peter Dewhirst - an active director whose contract started on 08 Nov 2023,
David Anthony Laing - an inactive director whose contract started on 30 Sep 2008 and was terminated on 31 Mar 2019.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 852, Tauranga, Tauranga, 3144 (type: postal, office).
Surveying Services Limited had been using 181 Devonport Road, Tauranga as their registered address until 22 Jul 2015.
More names used by this company, as we identified at BizDb, included: from 17 Sep 2008 to 01 Oct 2008 they were called Surveying 2009 Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 100 shares (10%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally the 3rd share allocation (325 shares 32.5%) made up of 1 entity.
Other active addresses
Address #4: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 15 Jul 2022
Principal place of activity
141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 25 Jul 2012 to 22 Jul 2015
Address #2: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 25 Jul 2012 to 12 Jul 2017
Address #3: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 17 Sep 2008 to 25 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bespoke Trustees (2022) Limited Shareholder NZBN: 9429050268801 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2024 - |
| Individual | Trail, Lynette |
Tauranga South Tauranga 3112 New Zealand |
17 Sep 2008 - |
| Individual | Trail, Christopher Brent |
Tauranga South Tauranga 3112 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Dewhirst Holdings 2022 Limited Shareholder NZBN: 9429050845989 |
Bethlehem Tauranga 3110 New Zealand |
02 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 325 | |||
| Individual | Trail, Lynette |
Tauranga South Tauranga 3112 New Zealand |
17 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 325 | |||
| Individual | Trail, Christopher Brent |
Tauranga South Tauranga 3112 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trail Family Trust |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2019 - 07 Mar 2024 |
| Individual | Laing, David Anthony |
Tauranga New Zealand |
01 Oct 2008 - 03 Apr 2019 |
Lynette Trail - Director
Appointment date: 17 Sep 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jul 2022
Address: Tauranga, 3112 New Zealand
Address used since 01 Jul 2015
Christopher Brent Trail - Director
Appointment date: 17 Sep 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jul 2022
Address: Tauranga, 3112 New Zealand
Address used since 01 Jul 2015
Michael Peter Dewhirst - Director
Appointment date: 08 Nov 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Nov 2023
David Anthony Laing - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 Mar 2019
Address: Tauranga, 3112 New Zealand
Address used since 26 Jul 2011
Luray Holdings Limited
181 Devonport Road
Firstfive Technology Solutions Limited
181 Devonport Road
Kiwi Home Solutions Limited
181 Devonport Road
L Paltridge Limited
181 Devonport Road
Van Lye Properties Limited
181 Devonport Road
Gemstone Rentals Limited
181 Devonport Road
Barr & Harris Surveyors Limited
124 Broadway
Bay Surveying Limited
22 Oliver Road
Kiwi Vision Limited
J B Lloyd Chartered Accountants Ltd
Maven Bop Limited
331 Oropi Road
Surpac (nz) Limited
33 Victory Street
Survey Solutions Limited
192 Welcome Bay Road