General information

Survey Worx Limited

Type: NZ Limited Company (Ltd)
9429038294679
New Zealand Business Number
814385
Company Number
Registered
Company Status

Survey Worx Limited (New Zealand Business Number 9429038294679) was started on 09 Jul 1996. 2 addresses are in use by the company: 70 Porterfield Road, Whitford, 2571 (type: physical, service). 69 Gracechurch Drive, Howick had been their registered address, up until 10 Jun 2019. Survey Worx Limited used more names, namely: Survey Processing & Design Limited from 09 Jul 1996 to 13 Jul 2012. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 5 shares (5 per cent of shares), namely:
Wilson Mckay Trustee Company (234419) Limited (an entity) located at Remuera, Auckland postcode 1050,
Moore, Sarah Stephanie (an individual) located at Avondale, Auckland postcode 0600,
Moore, Jonathan James (an individual) located at Avondale, Auckland postcode 0600. In the second group, a total of 3 shareholders hold 83 per cent of all shares (83 shares); it includes
Lockhart Trustee Services No.69 Limited (an entity) - located at Epsom, Auckland,
Roslyn, Healy (an individual) - located at Whitford,
Healy, Clinton James (an individual) - located at Whitford. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Healy, Clinton James, located at Whitford (an individual). Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
70 Porterfield Road, Whitford, 2571 Registered 10 Jun 2019
70 Porterfield Road, Whitford, 2571 Physical & service 09 Jun 2020
Directors
Name and Address Role Period
Clinton James Healy
Whitford, 2571
Address used since 30 May 2019
Flat Bush, Manukau, 2016
Address used since 15 Jun 2010
Director 09 Jul 1996 - current
Jarrod David Renall
Flat Bush, Auckland, 2013
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
69 Gracechurch Drive, Howick Registered 30 May 2006 - 10 Jun 2019
69 Gracechurch Drive, Howick Physical 30 May 2006 - 09 Jun 2020
112 Polo Prince Drive, Alfriston, South Auckland Registered & physical 31 May 2005 - 30 May 2006
69 Gracechurch Drive, Howick, Auckland Registered & physical 21 Jun 2004 - 31 May 2005
73a Vincent Street, Howick Registered & physical 17 May 2002 - 21 Jun 2004
2/18 Waratah Street, Birkenhead, Auckland Physical 28 Jun 2001 - 28 Jun 2001
2/18 Waratah Street, Birkenhead, Auckland Registered 28 Jun 2001 - 17 May 2002
10 Whites Road, Whitford Physical 28 Jun 2001 - 17 May 2002
2/18 Waratah Street, Birkenhead, Auckland Registered 11 Apr 2000 - 28 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wilson Mckay Trustee Company (234419) Limited
Shareholder NZBN: 9429046611925
Entity (NZ Limited Company)
Remuera
Auckland
1050
21 Mar 2023 - current
Moore, Sarah Stephanie
Individual
Avondale
Auckland
0600
21 Mar 2023 - current
Moore, Jonathan James
Individual
Avondale
Auckland
0600
20 Jul 2022 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Lockhart Trustee Services No.69 Limited
Shareholder NZBN: 9429041865170
Entity (NZ Limited Company)
Epsom
Auckland
1023
26 Feb 2016 - current
Roslyn, Healy
Individual
Whitford
2571
31 Mar 2006 - current
Healy, Clinton James
Individual
Whitford
2571
14 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Healy, Clinton James
Individual
Whitford
2571
14 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roslyn, Healy
Individual
Whitford
2571
31 Mar 2006 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Renall, Jarrod
Individual
Rd 2
Dairy Flat
0792
28 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity
31 Mar 2006 - 26 Feb 2016
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity
31 Mar 2006 - 26 Feb 2016
Location
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