Airborne Surveying Limited was registered on 25 Jan 2016 and issued a number of 9429042152767. This registered LTD company has been run by 2 directors: David Leslie Harrison - an active director whose contract began on 25 Jan 2016,
Philip John Harrison - an active director whose contract began on 25 Jan 2016.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 (types include: registered, physical).
Up to 10 Jan 2022, Airborne Surveying Limited had been using Level 1, 52 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harrison, Kay Joan (an individual) located at Rd 4, Dairy Flat postcode 0794.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harrison, Philip John - located at Schnapper Rock, Auckland.
The 3rd share allotment (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). Airborne Surveying Limited is classified as "Aerial surveying service" (ANZSIC M692220).
Previous addresses
Address #1: Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2019 to 10 Jan 2022
Address #2: 20 Florence Avenue, Level 1, Orewa, 0931 New Zealand
Registered address used from 08 Dec 2017 to 01 Feb 2019
Address #3: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Registered address used from 25 Jan 2016 to 08 Dec 2017
Address #4: 232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 25 Jan 2016 to 01 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Jan 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harrison, Kay Joan |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Harrison, Philip John |
Schnapper Rock Auckland 0632 New Zealand |
25 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Harrison, Kay Joan |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jan 2016 - |
| Entity (NZ Limited Company) | Hibiscus Trustee Limited Shareholder NZBN: 9429031332125 |
Rosedale North Shore City 0632 New Zealand |
03 Mar 2016 - |
| Director | Harrison, David Leslie |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Harrison, David Leslie |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jan 2016 - |
David Leslie Harrison - Director
Appointment date: 25 Jan 2016
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 24 Jan 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Jan 2016
Philip John Harrison - Director
Appointment date: 25 Jan 2016
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 24 Jan 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Jan 2016
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