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The Surveying Company Limited

Type: NZ Limited Company (Ltd)
9429038096495
NZBN
855007
Company Number
Registered
Company Status
068198658
GST Number
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Sep 2013
Po Box 466
Pukekohe 2340
New Zealand
Postal address used since 03 Jul 2019
17 Hall Street
Pukekohe 2120
New Zealand
Office & delivery address used since 03 Jul 2020

The Surveying Company Limited, a registered company, was registered on 06 May 1997. 9429038096495 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been managed by 3 directors: John Melville Gasson - an active director whose contract started on 06 May 1997,
Craig Ashley Forrester - an active director whose contract started on 01 Apr 2008,
Brian Robert Foote - an inactive director whose contract started on 06 May 1997 and was terminated on 31 Oct 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 17 Hall Street, Pukekohe, 2120 (types include: office, delivery).
The Surveying Company Limited had been using 13B Hall Street, Pukekohe as their physical address up until 26 Sep 2013.
Old names for the company, as we found at BizDb, included: from 06 May 1997 to 07 Aug 2000 they were named Brian Foote Associates Limited.
A total of 5000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 35 shares (0.7%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1715 shares (34.3%). Lastly there is the 3rd share allotment (735 shares 14.7%) made up of 1 entity.

Addresses

Principal place of activity

17 Hall Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 13b Hall Street, Pukekohe New Zealand

Physical address used from 19 Jul 2000 to 26 Sep 2013

Address #2: 13 Hall Street, Pukekohe

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address #3: C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe New Zealand

Registered address used from 12 Apr 2000 to 26 Sep 2013

Address #4: C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 09 2389991
03 Jul 2019 Phone
angie@subdivision.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
john@subdivision.co.nz
03 Jul 2019 Email
https://www.thesurveyingcompany.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Forrester, Craig Ashley Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1715
Entity (NZ Limited Company) Singita Trustees Limited
Shareholder NZBN: 9429032873597
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 735
Entity (NZ Limited Company) Shuker Investment Trustee Limited
Shareholder NZBN: 9429046190314
Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 2450
Entity (NZ Limited Company) Gasson Trustees Limited
Shareholder NZBN: 9429036215430
R.d. 3
Pokeno
2473
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Shuker, Todd Adam Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Gasson, John Melville Rd
R D 1, Pokeno

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Foote Family Trustees Limited
Shareholder NZBN: 9429036215638
Company Number: 1261191
Individual Foote, Brian Robert Havelock North
Individual Gasson, John Melville R D 1
Pokeno
Individual Foote, Elizabeth Mary Havelock North
Individual Gasson, Una Maire R D 1
Pokeno
Entity Foote Family Trustees Limited
Shareholder NZBN: 9429036215638
Company Number: 1261191
Directors

John Melville Gasson - Director

Appointment date: 06 May 1997

Address: Miranda, R D 1, Pokeno 2471, 2471 New Zealand

Address used since 01 Mar 2013


Craig Ashley Forrester - Director

Appointment date: 01 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Oct 2015


Brian Robert Foote - Director (Inactive)

Appointment date: 06 May 1997

Termination date: 31 Oct 2007

Address: Havelock North,

Address used since 30 Aug 2004

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