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AERIAL SURVEYS LIMITED

● Registered
NZBN 9429040377896 · NZ Company No. 106706 · NZ Limited Company · Incorporated 2 Oct 1979

Aerial Surveys Limited was incorporated on 2 October 1979 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17063 days.

NZ Business Number
9429040377896
Company Number
106706
Company Name
AERIAL SURVEYS LIMITED
Previously Known As
AIRLOGISTICS LIMITED
before 23 March 2007, Friday

GEOSMART LIMITED
before 20 March 2007, Tuesday

AIR LOGISTICS NZ LIMITED
before 1 September 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1979 (Tuesday)
Status
Registered
Status History
Registered as of 2 October 1979 (Tuesday)
Date of Re-registration
4 July 1997 (Friday)
Registered Office
Unit A1, 8 Saturn Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
De Lacey & Associates Ltd
Level 3, 5 Short Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 1997 to 29 June 2001
    735 Beach Rd, Browns Bay, Auckland 10
  2. From 29 June 2001 to 3 September 2007
    34 William Pickering Drive, North Harbour Industrial Estate, Albany

Address for Service

  1. From 15 October 1998 to 5 July 2000
    34 William Pickering Drive, North Harbour Industrial Estate, Albany
  2. From 5 July 2000 to 20 March 2013
    De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland, NZ
  3. From 5 July 2000 to 5 July 2000
    De Lacey & Associates Ltd, Chartered Accountants, Level 3, 24 Manukau Road, Newmarket
  4. From 5 July 2000 to 5 July 2000
    Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket, Auckland

Company Directors

4 listed
PA
Philip Brent ALLEN
Appointed 22 Mar 2007 · 136 Three Oaks Drive, Rd 4, Albany, NZ, 0794
SL
Stephen John LAMING
Appointed 1 Jul 2009 · 76 Newhaven Terrace, Mairangi Bay, NZ, 0630
RP
Ross Ian PLOWMAN
Appointed 19 Feb 1992 · 9/258 Hurstmere Road, Takapuna, North Shore City, Auckland, NZ, 0622
ST
Stephn Treadway TWADDELL
Appointed 19 Jul 2004 · 24b Brady Street, Mosman, Nsw, AU, 2088

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Stephen John LAMING
76 Newhaven Terrace, Mairangi Bay, Auckland
Share allocation 2
100 shares (10%)
Philip Brent ALLEN
136 Three Oaks Drive, Rd4, Albany
Share allocation 3
400 shares (40%)
Company No.: 1963280
NZBN: 9429033260648
POIPU KAI LIMITED
23b Fernwood Grove, Glenfield, Auckland 0629
Share allocation 4
400 shares (40%)
Ross Ian PLOWMAN
9/258 Hurstmere Road, Takapuna, North Shore City, Auckland