General information

Active Survey Limited

Type: NZ Limited Company (Ltd)
9429030403031
New Zealand Business Number
4175899
Company Number
Registered
Company Status
110618948
GST Number
M692230 - Engineering Surveying Service
Industry classification codes with description

Active Survey Limited (issued a business number of 9429030403031) was registered on 22 Jan 2013. 8 addresess are currently in use by the company: Unit 2, 485B Rosebank Road, Avondale, Auckland, 1026 (type: service, physical). Unit 2, 485B Rosebank Road, Avondale, Auckland had been their physical address, until 15 Aug 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kilpatrick, Bryce William (an individual) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Kilpatrick, Bryce William (an individual) - located at Kumeu, Kumeu,
Elmes, Garth (an individual) - located at Greenlane, Auckland. "Engineering surveying service" (ANZSIC M692230) is the classification the Australian Bureau of Statistics issued Active Survey Limited. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 Postal & office & delivery & other (Address For Share Register) & shareregister 02 Jun 2021
Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 Registered 11 Jun 2021
95 Access Road, Kumeu, Kumeu, 0810 Physical & service 15 Aug 2022
Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 Service 14 Jun 2024
Contact info
64 09 2172900
Phone (Phone)
accounts@activesurvey.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
activesurvey.co.nz
Website
Directors
Name and Address Role Period
Bryce William Kilpatrick
Kumeu, Kumeu, 0810
Address used since 01 Jun 2021
Avondale, Auckland, 1026
Address used since 02 Jun 2021
Parnell, Auckland, 1052
Address used since 18 Jan 2019
Kingsland, Auckland, 1021
Address used since 29 Apr 2017
Director 22 Jan 2013 - current
Addresses
Other active addresses
Type Used since
Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 Service 14 Jun 2024
Principal place of activity
Unit 2, 485b Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Unit 2, 485b Rosebank Road, Avondale, Auckland, 1026 Physical 11 Jun 2021 - 15 Aug 2022
35 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 29 Jan 2019 - 11 Jun 2021
Suite 67, 18 Lambie Drive, Papatoetoe, Auckland, 2104 Registered & physical 26 Jul 2016 - 29 Jan 2019
22 Mahoe Avenue, Remuera, Auckland, 1050 Registered & physical 14 Jul 2015 - 26 Jul 2016
22 Mahoe Avenue, Remuera, Auckland, 1050 Physical & registered 08 Jul 2014 - 14 Jul 2015
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 22 Jan 2013 - 08 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kilpatrick, Bryce William
Individual
Kumeu
Kumeu
0810
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kilpatrick, Bryce William
Individual
Kumeu
Kumeu
0810
22 Jan 2013 - current
Elmes, Garth
Individual
Greenlane
Auckland
1061
18 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Kilpatrick, David John
Individual
Rd 5
Tauranga
3175
22 Jan 2013 - 18 Jul 2016
Location
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