General information
Surveydrone.nz Limited
Type: NZ Limited Company (Ltd)9429046271952
New Zealand Business Number
6361293
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description
Surveydrone.nz Limited (issued an NZ business number of 9429046271952) was registered on 03 Aug 2017. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 19 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Longreach Uas Limited (an entity) located at Howick, Auckland postcode 2014. "Aerial surveying service" (business classification M692220) is the category the ABS issued Surveydrone.nz Limited. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical | 08 Jan 2020 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 19 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Pettengill
Mellons Bay, Auckland, 2014
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Jan Hendrik Basson
Featherston, Featherston, 5710
Address used since 04 Feb 2019
Rd 1, Featherston, 5771
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 16 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 08 Jan 2020 - 19 May 2023 |
| 42 Revans Street, Featherston, Featherston, 5710 | Physical & registered | 13 Feb 2019 - 08 Jan 2020 |
| 455 Murphys Line, Rd 1, Featherston, 5771 | Physical & registered | 03 Aug 2017 - 13 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Longreach Uas Limited Shareholder NZBN: 9429046327727 Entity (NZ Limited Company) |
Howick Auckland 2014 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limn Limited Shareholder NZBN: 9429045900891 Company Number: 6206287 Entity |
03 Aug 2017 - 20 Dec 2019 | |
|
Limn Limited Shareholder NZBN: 9429045900891 Company Number: 6206287 Entity |
Featherston Featherston 5710 |
03 Aug 2017 - 20 Dec 2019 |
Ultimate Holding Company
| Name | Limn Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6206287 |
| Country of origin | NZ |
| Address |
42 Revans Street Featherston Featherston 5710 |
Location
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|
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|
Wairarapa Electro-tech Limited 26 South Featherston Road |
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