Surveying Professionals Limited
Type: NZ Limited Company (Ltd)Surveying Professionals Limited (issued an NZ business identifier of 9429035158301) was registered on 24 Sep 2004. 2 addresses are currently in use by the company: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 456A Whangaparaoa Road, Stanmore Bay, Whangaparaoa had been their registered address, until 05 Dec 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Consulting Group 2006 Limited (an entity) located at Orewa, Orewa postcode 0931. "Land surveying service" (business classification M692240) is the category the Australian Bureau of Statistics issued to Surveying Professionals Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service & registered | 05 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Shaw
Orewa, Auckland, 0931
Address used since 01 Sep 2015 |
Director | 24 Sep 2004 - current |
|
Joanne Louise Crampton
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 17 Nov 2011 |
|
Damian James Crampton
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 17 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 456a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 23 Nov 2011 - 05 Dec 2011 |
| 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 13 Oct 2011 - 23 Nov 2011 |
| 4 Red Beach Rd, Red Beach, Rodney | Registered & physical | 24 Sep 2004 - 13 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
17 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampton, Joanne Louise Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Nov 2011 - 17 Nov 2011 |
|
The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 Company Number: 1797862 Entity |
05 Sep 2006 - 15 Nov 2011 | |
|
Shaw, Gregory Thomas Individual |
Orewa |
24 Sep 2004 - 27 Jun 2010 |
|
Crampton, Damian James Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Nov 2011 - 17 Nov 2011 |
|
Plans & Calcs Limited Shareholder NZBN: 9429034648384 Company Number: 1665718 Entity |
11 Aug 2005 - 27 Jun 2010 | |
|
The Consulting Group 2006 Limited Shareholder NZBN: 9429034194928 Company Number: 1797862 Entity |
05 Sep 2006 - 15 Nov 2011 | |
|
Plans & Calcs Limited Shareholder NZBN: 9429034648384 Company Number: 1665718 Entity |
11 Aug 2005 - 27 Jun 2010 |
 |
Ren Developments Limited 374 Hibiscus Coast Highway |
|
Ld Trading Limited 511 Hibiscus Coast Highway |
|
Connate Trustee Limited 511 Hibiscus Coast Highway |
|
Dellow Construction Limited 374 Hibiscus Coast Highway |
|
Ron & Susan Jackson Limited Flat 2, 349 Hibiscus Coast Highway |
|
A B Builders Limited 374 Hibiscus Coast Highway |
|
Hall Surveying Limited Flat 1, 16 Penton Road |
|
Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall |
|
Bpr Consultants Limited 29 Apollo Drive |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Hby Consultants Limited 11 Margaret Place |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |