Aerial Surveys Limited, a registered company, was launched on 02 Oct 1979. 9429040377896 is the New Zealand Business Number it was issued. "Aerial surveying service" (ANZSIC M692220) is how the company was classified. This company has been supervised by 16 directors: Stephn Treadway Twaddell - an active director whose contract started on 19 Jul 2004,
Philip Brent Allen - an active director whose contract started on 22 Mar 2007,
James Scott Mckenzie - an active director whose contract started on 23 Aug 2022,
Stephen John Laming - an inactive director whose contract started on 01 Jul 2009 and was terminated on 10 Nov 2023,
Ross Ian Plowman - an inactive director whose contract started on 19 Feb 1992 and was terminated on 22 Aug 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Po Box 302072, North Harbour, Auckland, 0751 (postal address),
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 (office address),
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 (delivery address),
Level 3, 5 Short Street, Newmarket, Auckland, 1023 (physical address) among others.
Aerial Surveys Limited had been using 34 William Pickering Drive, North Harbour Industrial Estate, Albany as their registered address up to 03 Sep 2007.
Past names for the company, as we identified at BizDb, included: from 20 Mar 2007 to 23 Mar 2007 they were named Airlogistics Limited, from 01 Sep 2003 to 20 Mar 2007 they were named Geosmart Limited and from 02 Oct 1979 to 01 Sep 2003 they were named Air Logistics Nz Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 800 shares (80%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).

Other active addresses

Address #4: Unit A1, 8 Saturn Place, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 10 Jun 2019

Principal place of activity

Unit A1, 8 Saturn Place, Albany, Auckland, 0632 New Zealand

---

Previous addresses

Address #1: 34 William Pickering Drive, North Harbour Industrial Estate, Albany

Registered address used from 29 Jun 2001 to 03 Sep 2007

Address #2: De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand

Physical address used from 05 Jul 2000 to 20 Mar 2013

Address #3: Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #4: De Lacey & Associates Ltd, Chartered Accountants, Level 3, 24 Manukau Road, Newmarket

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #5: 34 William Pickering Drive, North Harbour Industrial Estate, Albany

Physical address used from 15 Oct 1998 to 05 Jul 2000

Address #6: 735 Beach Rd, Browns Bay, Auckland 10

Registered address used from 10 Apr 1997 to 29 Jun 2001

---

---

Previous Shareholders

Stephn Treadway Twaddell - Director

Appointment date: 19 Jul 2004

ASIC Name: Toveelen Pty. Limited

---

Philip Brent Allen - Director

Appointment date: 22 Mar 2007

---

James Scott Mckenzie - Director

Appointment date: 23 Aug 2022

---

Stephen John Laming - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 10 Nov 2023

---

Ross Ian Plowman - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 22 Aug 2022

---

Kory Fagan - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 13 Mar 2007

---

Dennis George Row - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 13 Mar 2007

---

Colin George Ogilvie Wise - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 04 Aug 2006

---

Eric James Walden - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 26 May 2004

---

Philip Brent Allen - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 26 May 2004

---

Paul Lightle Fowler - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 26 May 2004

---

Anthony Dowd - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 07 Jun 2002

---

Barbara Imrie Thomson - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 05 Feb 2002

---

Barry Fordyce - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 30 Jun 1992

---

Frederick Ebbeling - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 30 Jun 1992

---

Craig Atchison - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 30 Jun 1992