Surveypro Limited was registered on 26 May 2014 and issued a New Zealand Business Number of 9429041232118. This registered LTD company has been supervised by 2 directors: Bruce Macleod Frith - an active director whose contract started on 01 Nov 2014,
Leny Grace Amoyen Barros-Frith - an inactive director whose contract started on 26 May 2014 and was terminated on 04 Jun 2015.
According to BizDb's data (updated on 04 Apr 2024), the company registered 6 addresess: 18 Delta Avenue, New Lynn, Auckland, 0600 (physical address),
18 Delta Avenue, New Lynn, Auckland, 0600 (service address),
14 Highland Avenue, Titirangi, Auckland, 0604 (other address),
14 Highland Avenue, Titirangi, Auckland, 0604 (shareregister address) among others.
Up to 24 Apr 2017, Surveypro Limited had been using 239 Titirangi Road, Titirangi, Auckland as their registered address.
BizDb found more names for the company: from 12 May 2014 to 13 Jan 2015 they were named Calibre Survey Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Barros-Frith, Leny Grace Amoyen (an individual) located at Titirangi, Auckland postcode 0604,
Leny Grace Barros-Frith (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Frith, Bruce Macleod - located at Titirangi, Auckland. Surveypro Limited was classified as "Land surveying service" (ANZSIC M692240).
Other active addresses
Address #4: Po Box 151100, New Lynn, Auckland, 0640 New Zealand
Postal address used from 09 Apr 2019
Address #5: 14 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 09 Apr 2019
Address #6: 18 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & service address used from 17 Apr 2019
Principal place of activity
18 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 239 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 11 Mar 2016 to 24 Apr 2017
Address #2: 239 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 11 Mar 2016 to 17 Apr 2019
Address #3: 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2015 to 11 Mar 2016
Address #4: 140a Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 11 Aug 2014 to 14 Sep 2015
Address #5: 31 Castleford Street, Green Bay, Auckland, 0604 New Zealand
Physical & registered address used from 26 May 2014 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barros-frith, Leny Grace Amoyen |
Titirangi Auckland 0604 New Zealand |
26 May 2014 - |
Director | Leny Grace Amoyen Barros-frith |
Titirangi Auckland 0604 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Frith, Bruce Macleod |
Titirangi Auckland 0604 New Zealand |
10 Mar 2015 - |
Bruce Macleod Frith - Director
Appointment date: 01 Nov 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Jul 2015
Leny Grace Amoyen Barros-frith - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 04 Jun 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Aug 2014
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