General information

Surveying Services Limited

Type: NZ Limited Company (Ltd)
9429032569674
New Zealand Business Number
2170697
Company Number
Registered
Company Status
100676826
GST Number
M692240 - Land Surveying Service
Industry classification codes with description

Surveying Services Limited (New Zealand Business Number 9429032569674) was started on 17 Sep 2008. 5 addresess are currently in use by the company: Po Box 852, Tauranga, Tauranga, 3144 (type: postal, office). 181 Devonport Road, Tauranga had been their registered address, up until 22 Jul 2015. Surveying Services Limited used more names, namely: Surveying 2009 Limited from 17 Sep 2008 to 01 Oct 2008. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 100 shares (10 per cent of shares), namely:
Bespoke Trustees (2022) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Trail, Lynette (an individual) located at Tauranga South, Tauranga postcode 3112,
Trail, Christopher Brent (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Dewhirst Holdings 2022 Limited (an entity) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (325 shares, 32.5%) belongs to 1 entity, namely:
Trail, Lynette, located at Tauranga South, Tauranga (an individual). "Land surveying service" (business classification M692240) is the category the Australian Bureau of Statistics issued Surveying Services Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
181 Devonport Road, Tauranga, 3110 Registered 22 Jul 2015
181 Devonport Road, Tauranga, 3110 Physical & service 12 Jul 2017
Po Box 852, Tauranga, Tauranga, 3144 Postal 15 Jul 2022
141 Cameron Road, Tauranga, Tauranga, 3110 Office & delivery 15 Jul 2022
Contact info
64 0800 268632
Phone (Phone)
enquiries@surveyingservices.co.nz
Email
www.surveyingservices.co.nz
Website
Directors
Name and Address Role Period
Lynette Trail
Tauranga South, Tauranga, 3112
Address used since 15 Jul 2022
Tauranga, 3112
Address used since 01 Jul 2015
Director 17 Sep 2008 - current
Christopher Brent Trail
Tauranga South, Tauranga, 3112
Address used since 15 Jul 2022
Tauranga, 3112
Address used since 01 Jul 2015
Director 17 Sep 2008 - current
Michael Peter Dewhirst
Bethlehem, Tauranga, 3110
Address used since 08 Nov 2023
Director 08 Nov 2023 - current
David Anthony Laing
Tauranga, 3112
Address used since 26 Jul 2011
Director 30 Sep 2008 - 31 Mar 2019
Addresses
Other active addresses
Type Used since
141 Cameron Road, Tauranga, Tauranga, 3110 Office & delivery 15 Jul 2022
Principal place of activity
141 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
181 Devonport Road, Tauranga, 3110 Registered 25 Jul 2012 - 22 Jul 2015
181 Devonport Road, Tauranga, 3110 Physical 25 Jul 2012 - 12 Jul 2017
Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga Registered & physical 17 Sep 2008 - 25 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bespoke Trustees (2022) Limited
Shareholder NZBN: 9429050268801
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Mar 2024 - current
Trail, Lynette
Individual
Tauranga South
Tauranga
3112
17 Sep 2008 - current
Trail, Christopher Brent
Individual
Tauranga South
Tauranga
3112
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dewhirst Holdings 2022 Limited
Shareholder NZBN: 9429050845989
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
02 Nov 2022 - current
Shares Allocation #3 Number of Shares: 325
Shareholder Name Address Period
Trail, Lynette
Individual
Tauranga South
Tauranga
3112
17 Sep 2008 - current
Shares Allocation #4 Number of Shares: 325
Shareholder Name Address Period
Trail, Christopher Brent
Individual
Tauranga South
Tauranga
3112
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Trail Family Trust
Other
Tauranga South
Tauranga
3112
03 Apr 2019 - 07 Mar 2024
Laing, David Anthony
Individual
Tauranga
01 Oct 2008 - 03 Apr 2019
Location
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