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Structural Building Specialists Limited

Type: NZ Limited Company (Ltd)
9429030092754
NZBN
4604519
Company Number
Registered
Company Status
112164162
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
28 Leinster Avenue
Raumati South
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & physical & registered & service & shareregister address (Address For Share Register) used since 20 Aug 2013
28 Leinster Avenue
Raumati South
Paraparaumu 5032
New Zealand
Delivery & office address used since 07 Oct 2019
2106
Raumati Beach
Paraparaumu 5255
New Zealand
Postal address used since 07 Oct 2019

Structural Building Specialists Limited was started on 20 Aug 2013 and issued a business number of 9429030092754. This registered LTD company has been supervised by 1 director, named Tordis Katharina Flath - an active director whose contract started on 20 Aug 2013.
According to our information (updated on 19 Apr 2024), the company uses 1 address: 28 Leinster Avenue, Raumati South, Paraparaumu, 5032 (types include: delivery, postal).
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sas Corporate Trustees Limited (an entity) located at Pipitea, Wellington postcode 6011,
Mackay, Stephen Brent (an individual) located at Raumati South, Paraparaumu postcode 5032,
Flath, Tordis Katharina (a director) located at Raumati South, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Flath, Tordis Katharina - located at Raumati South, Paraparaumu. Structural Building Specialists Limited is classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Principal place of activity

28 Leinster Avenue, Raumati South, Paraparaumu, 5032 New Zealand

Contact info
64 4 2984371
29 Sep 2018 Phone
accounts@structuralbuilding.co.nz
Email
accounts@mackaygroup.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.cityearthworks.co.nz
31 Mar 2023 Website
www.structuralbuilding.co.nz
31 Mar 2023 Website
www.structuralbuilding.co.nz
29 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sas Corporate Trustees Limited
Shareholder NZBN: 9429032382549
Pipitea
Wellington
6011
New Zealand
Individual Mackay, Stephen Brent Raumati South
Paraparaumu
5032
New Zealand
Director Flath, Tordis Katharina Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Flath, Tordis Katharina Raumati South
Paraparaumu
5032
New Zealand
Directors

Tordis Katharina Flath - Director

Appointment date: 20 Aug 2013

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 20 Aug 2013

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