General information

Airborne Surveying Limited

Type: NZ Limited Company (Ltd)
9429042152767
New Zealand Business Number
5877448
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description

Airborne Surveying Limited (issued an NZ business number of 9429042152767) was registered on 25 Jan 2016. 2 addresses are currently in use by the company: 72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 (type: registered, physical). Level 1, 52 Randolph Street, Eden Terrace, Auckland had been their registered address, up to 10 Jan 2022. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Harrison, Kay Joan (an individual) located at Rd 4, Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harrison, Philip John (a director) - located at Schnapper Rock, Auckland. The next group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Harrison, Kay Joan, located at Rd 4, Dairy Flat (an individual),
Hibiscus Trustee Limited, located at Rosedale, North Shore City (an entity),
Harrison, David Leslie, located at Rd 4, Dairy Flat (a director). "Aerial surveying service" (ANZSIC M692220) is the classification the ABS issued to Airborne Surveying Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
284 Austin Road, Rd 4, Dairy Flat, 0794 Service & physical 01 Feb 2019
72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 Registered 10 Jan 2022
Directors
Name and Address Role Period
David Leslie Harrison
Rd 4, Dairy Flat, 0794
Address used since 24 Jan 2019
Schnapper Rock, Auckland, 0632
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Philip John Harrison
Rd 4, Dairy Flat, 0794
Address used since 24 Jan 2019
Schnapper Rock, Auckland, 0632
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Addresses
Previous address Type Period
Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 Registered 01 Feb 2019 - 10 Jan 2022
20 Florence Avenue, Level 1, Orewa, 0931 Registered 08 Dec 2017 - 01 Feb 2019
72 Gervin Road, Rd 2, Silverdale, 0992 Registered 25 Jan 2016 - 08 Dec 2017
232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical 25 Jan 2016 - 01 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Jan 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Kay Joan
Individual
Rd 4
Dairy Flat
0794
25 Jan 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harrison, Philip John
Director
Schnapper Rock
Auckland
0632
25 Jan 2016 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Harrison, Kay Joan
Individual
Rd 4
Dairy Flat
0794
25 Jan 2016 - current
Hibiscus Trustee Limited
Shareholder NZBN: 9429031332125
Entity (NZ Limited Company)
Rosedale
North Shore City
0632
03 Mar 2016 - current
Harrison, David Leslie
Director
Rd 4
Dairy Flat
0794
25 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, David Leslie
Director
Rd 4
Dairy Flat
0794
25 Jan 2016 - current
Location
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