Surveying Professionals Limited, a registered company, was registered on 24 Sep 2004. 9429035158301 is the number it was issued. "Land surveying service" (ANZSIC M692240) is how the company was classified. The company has been managed by 3 directors: Gregory Thomas Shaw - an active director whose contract began on 24 Sep 2004,
Joanne Louise Crampton - an inactive director whose contract began on 15 Nov 2011 and was terminated on 17 Nov 2011,
Damian James Crampton - an inactive director whose contract began on 15 Nov 2011 and was terminated on 17 Nov 2011.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, service).
Surveying Professionals Limited had been using 456A Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address up until 05 Dec 2011.
A single entity controls all company shares (exactly 100 shares) - The Consulting Group 2006 Limited - located at 0931, Orewa, Orewa.
Previous addresses
Address: 456a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 23 Nov 2011 to 05 Dec 2011
Address: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 13 Oct 2011 to 23 Nov 2011
Address: 4 Red Beach Rd, Red Beach, Rodney New Zealand
Registered & physical address used from 24 Sep 2004 to 13 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 |
Orewa Orewa 0931 New Zealand |
17 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crampton, Joanne Louise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Nov 2011 - 17 Nov 2011 |
| Entity | The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 Company Number: 1797862 |
05 Sep 2006 - 15 Nov 2011 | |
| Individual | Shaw, Gregory Thomas |
Orewa |
24 Sep 2004 - 27 Jun 2010 |
| Individual | Crampton, Damian James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Nov 2011 - 17 Nov 2011 |
| Entity | Plans & Calcs Limited Shareholder NZBN: 9429034648384 Company Number: 1665718 |
11 Aug 2005 - 27 Jun 2010 | |
| Entity | The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 Company Number: 1797862 |
05 Sep 2006 - 15 Nov 2011 | |
| Entity | Plans & Calcs Limited Shareholder NZBN: 9429034648384 Company Number: 1665718 |
11 Aug 2005 - 27 Jun 2010 |
Gregory Thomas Shaw - Director
Appointment date: 24 Sep 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Sep 2015
Joanne Louise Crampton - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 17 Nov 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Nov 2011
Damian James Crampton - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 17 Nov 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Nov 2011
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