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Precision Aerial Surveys Limited

Type: NZ Limited Company (Ltd)
9429039239594
NZBN
463077
Company Number
Registered
Company Status
Current address
21 Garland Road
Greenlane
Auckland
Other address (Address For Share Register) used since 24 Jul 2001
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2020

Precision Aerial Surveys Limited, a registered company, was registered on 13 Mar 1990. 9429039239594 is the business number it was issued. The company has been supervised by 3 directors: Malcolm Ian Johnson - an active director whose contract started on 23 Dec 1997,
Keith Ronald Miller - an inactive director whose contract started on 13 Mar 1990 and was terminated on 19 Dec 1997,
Malcolm Ian Johnson - an inactive director whose contract started on 13 Mar 1990 and was terminated on 28 Nov 1997.
Updated on 27 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: an address for share register at 6 Mitchelson Street, Ellerslie, Auckland, 1051 (other address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (shareregister address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address) among others.
Precision Aerial Surveys Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
Previous aliases for this company, as we identified at BizDb, included: from 13 Mar 1990 to 22 Jan 1998 they were named Photo Survey Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 11 Jul 2012 to 12 Jun 2015

Address #2: 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 14 Sep 1999 to 11 Jul 2012

Address #3: Unit 1g, 36-40 Sale Street, Freemans Bay, Auckalnd Central 1001

Physical address used from 14 Sep 1999 to 14 Sep 1999

Address #4: Unit 1g, 36-40 Sale Street, Freemans Bay, Auckland Central 1001

Registered address used from 14 Sep 1999 to 14 Sep 1999

Address #5: Peter R Chambers, 4 Woodson Place, Glenfield

Registered & physical address used from 23 Jan 1998 to 14 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Malcolm Ian Rd 3
Wainui
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Susan Elizabeth Rd 3
Wainui
0873
New Zealand
Directors

Malcolm Ian Johnson - Director

Appointment date: 23 Dec 1997

Address: Rd 3, Wainui, 0873 New Zealand

Address used since 05 Feb 2020

Address: R D 3, Wainui, Kaukapakapa, 0873 New Zealand

Address used since 13 Jul 2015


Keith Ronald Miller - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 19 Dec 1997

Address: Hillsborough, Auckland,

Address used since 13 Mar 1990


Malcolm Ian Johnson - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 28 Nov 1997

Address: R D 3, Kaukapakapa,

Address used since 13 Mar 1990