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Surveypro Limited

Type: NZ Limited Company (Ltd)
9429041232118
NZBN
5213081
Company Number
Registered
Company Status
115287036
GST Number
No Abn Number
Australian Business Number
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
239 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 06 Sep 2015
18 Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 24 Apr 2017
18 Delta Avenue
New Lynn
Auckland 0600
New Zealand
Delivery & office address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 0800 600500
09 Apr 2019 Phone
accounts@surveypro.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@surveypro.co.nz
09 Apr 2019 Email
www.surveypro.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Barros-frith, Leny Grace Amoyen Titirangi
Auckland
0604
New Zealand
Director Leny Grace Amoyen Barros-frith Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Frith, Bruce Macleod Titirangi
Auckland
0604
New Zealand
Directors

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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